-----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, TACW/i65orjwFmwygFU47RmtbZT7oUjYYPw7SIkC41in8tlOOLXtmppLPQ1pQ7JK zrvXvEOGhVjQK+uanq/CxA== 0000932471-07-001381.txt : 20070830 0000932471-07-001381.hdr.sgml : 20070830 20070830110946 ACCESSION NUMBER: 0000932471-07-001381 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: 071089886 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 S000002848 Vanguard Total Stock Market Index Fund C000007805 Investor Shares VTSMX N-PX 1 totalstockmarketindex85.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 TOTAL STOCK MARKET INDEX FUND

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                @ROAD, INC.
  TICKER:                ARDI            CUSIP:     04648K105
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER ( MERGER AGREEMENT ), DATED AS OF DECEMBER 10,
2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED (
TRIMBLE ), ROADRUNNER ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD, INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.

PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES                        ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING
 THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                1-800 CONTACTS, INC.
  TICKER:                CTAC            CUSIP:     681977104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN C. COON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY T. KNIGHT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK LAGRANGE JOHNSON                               ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2007.

PROPOSAL #03: UPON OR IN CONNECTION WITH THE                               ISSUER          YES        AGAINST           AGAINST
TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

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

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

ELECTION OF DIRECTOR: DEVEN SHARMA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                24/7 REAL MEDIA, INC.
  TICKER:                TFSM            CUSIP:     901314203
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. ROBERT PERKINS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. BRIAN SILVA                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: AUTHORITY TO VOTE IN THEIR DISCRETION ON                     ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                3COM CORPORATION
  TICKER:                COMS            CUSIP:     885535104
  MEETING DATE:          9/20/2006                                                                                   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:                3D SYSTEMS CORPORATION
  TICKER:                TDSC            CUSIP:     88554D205
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIRIAM V. GOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. HULL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                                  ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                3M COMPANY
  TICKER:                MMM             CUSIP:     88579Y101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: HERBERT L. HENKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                      ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: AULANA L. PETERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS

PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR
PRICE PROVISION

PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN

PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE                        SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE OF PEER COMPANIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                4KIDS ENTERTAINMENT, INC.
  TICKER:                KDE             CUSIP:     350865101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD BLOCK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY EMMETT                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED R. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL R. NEWBORN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY O. RISSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS  INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2007 LONG-                     ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                8X8, INC.
  TICKER:                EGHT            CUSIP:     282914100
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY L. HECKER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN R. MARTIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JOE PARKINSON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONN WILSON                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 STOCK PLAN                      ISSUER          YES        AGAINST           AGAINST
AND TO RESERVE 7,000,000 SHARES OF COMMON STOCK FOR
ISSUANCE UNDER SUCH PLAN

PROPOSAL #03: PROPOSAL TO AMEND THE 1996 EMPLOYEE                          ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO EXTEND THE LIFE OF SUCH PLAN BY
 TEN YEARS

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

ELECTION OF DIRECTOR: ERIC SCHIFFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF GOLD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN HOLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER WOO                                            ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A. SCHULMAN, INC.
  TICKER:                SHLM            CUSIP:     808194104
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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


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

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

ELECTION OF DIRECTOR: WILLIAM KAPLAN                                       ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                A.G. EDWARDS, INC.
  TICKER:                AGE             CUSIP:     281760108
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: E. EUGENE CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. MADOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.


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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                      ISSUER          YES          FOR               FOR


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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                AAON, INC.
  TICKER:                AAON            CUSIP:     000360206
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: LEAVING THE POSITION OF THE OTHER CLASS                      ISSUER          YES          FOR               FOR
I DIRECTOR VACANT

PROPOSAL #02: ADOPTION OF LONG-TERM INCENTIVE PLAN                         ISSUER          YES        AGAINST           AGAINST


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

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

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

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

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



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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AARON RENTS, INC.
  TICKER:                RNTA            CUSIP:     002535300
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT L. DANIELSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD W. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO BENATAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL DOLIVE                                          ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: JOHN C. PORTMAN, JR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AASTROM BIOSCIENCES, INC.
  TICKER:                ASTM            CUSIP:     00253U107
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN L. RUBINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON M. SIMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABAXIS, INC.
  TICKER:                ABAX            CUSIP:     002567105
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINTON H. SEVERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENK J. EVENHUIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENTON G.A. HANLON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.S. TUCKER III, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABBOTT LABORATORIES
  TICKER:                ABT             CUSIP:     002824100
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DALEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. FARRELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.L. FULLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R.S. ROBERTS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.C. SCOTT III                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: G.F. TILTON                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF                        SHAREHOLDER       YES        AGAINST             FOR
CHAIR AND CEO

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABERCROMBIE & FITCH CO.
  TICKER:                ANF             CUSIP:     002896207
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: EDWARD F. LIMATO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO.                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO.                       ISSUER          YES          FOR               FOR
2007 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABIGAIL ADAMS NATIONAL BANCORP, INC.
  TICKER:                AANB            CUSIP:     003390101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JEANNE D. HUBBARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL T. REYNOLDS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE STEINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONITA A. WILSON                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICIA G. SHANNON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA C. RAMSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN, LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABINGTON COMMUNITY BANCORP, INC.
  TICKER:                ABBC            CUSIP:     00350R106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. MCHUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. PRICE WILSON, JR.                                 ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABINGTON COMMUNITY BANCORP, INC.
  TICKER:                ABBC            CUSIP:     00350R106
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF A PLAN OF CONVERSION AND                         ISSUER          YES          FOR               FOR
REORGANIZATION PURSUANT TO: I) ABINGTON BANK WILL MAKE
 AN ELECTION; II) ABINGTON BANCORP, INC., WILL FORM A
PENNSYLVANIA-CHARTERED INTERIM STOCK SAVINGS BANK AS A
 WHOLLY OWNED SUBSIDIARY; III) THE OUTSTANDING SHARES
OF COMMON STOCK OF ABINGTON COMMUNITY BANCORP, INC.
WILL BE CONVERTED INTO SHARES OF COMMON STOCK OF
ABINGTON BANCORP, INC.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABIOMED, INC.
  TICKER:                ABMD            CUSIP:     003654100
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: HENRI A. TERMEER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
3,000,000 SHARES OF COMMON STOCK TO THE FORMER
SHAREHOLDERS OF IMPELLA CARDIOSYSTEMS AG.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ABRAXAS PETROLEUM CORPORATION
  TICKER:                ABP             CUSIP:     003830106
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L.G. WATSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. GALT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ABRAXIS BIOSCIENCE, INC.
  TICKER:                ABBI            CUSIP:     00383E106
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD                              ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD SHAPIRO                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KIRK K. CALHOUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR RICHARD SYKES, PHD.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL SITRICK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                     ISSUER          YES          FOR               FOR
 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ACACIA RESEARCH CORPORATION
  TICKER:                ACTG            CUSIP:     003881208
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. DE BOOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMIT KUMAR, PH.D.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 ACACIA TECHNOLOGIES                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACACIA RESEARCH CORPORATION
  TICKER:                ACTG            CUSIP:     003881307
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. DE BOOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMIT KUMAR, PH.D.                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE 2007 ACACIA TECHNOLOGIES                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACADIA PHARMACEUTICALS INC.
  TICKER:                ACAD            CUSIP:     004225108
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON BINDER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLIE L. IVERSEN                                    ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SUZANNE HOPGOOD                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WENDY  LUSCOMBE                                      ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCELRYS, INC.
  TICKER:                ACCL            CUSIP:     00430U103
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. EMKJER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN                               ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCENTURE LTD
  TICKER:                ACN             CUSIP:     G1150G111
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.

PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: MARJORIE MAGNER.

PROPOSAL #1C: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER.

PROPOSAL #1D: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY.

PROPOSAL #1E: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: ROBERT I. LIPP.

PROPOSAL #1F: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN.

PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACCESS INTEGRATED TECHNOLOGIES, INC.
  TICKER:                AIXD            CUSIP:     004329108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DALE MAYO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. LOFFREDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. CLEVENGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. FINLAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT E. MARKS                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FIRST                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2000 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER FROM
1,100,000 TO 2,200,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACE CASH EXPRESS, INC.
  TICKER:                AACE            CUSIP:     004403101
  MEETING DATE:          9/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF JUNE 6, 2006 (THE  MERGER
AGREEMENT ) BY AND AMONG ACE CASH EXPRESS, INC., A
TEXAS CORPORATION ( ACE ), ACE HOLDINGS I, LLC, A
DELAWARE LIMITED LIABILITY COMPANY ( ACE HOLDINGS )
AND RANGER MERGER SUB, INC., A TEXAS CORPORATION,
PURSUANT TO WHICH, MERGER SUB WILL MERGE WITH AND INTO
 ACE ( THE MERGER ).

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACE LIMITED
  TICKER:                ACE             CUSIP:     G0070K103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT                      ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACETO CORPORATION
  TICKER:                ACET            CUSIP:     004446100
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: STANLEY H. FISCHER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALBERT L. EILENDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA S. KALLEM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS C. NOETZLI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. BRITTON                                   ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACME COMMUNICATIONS, INC.
  TICKER:                ACME            CUSIP:     004631107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMIE KELLNER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS GEALY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS ALLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN CONLIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL CORRIGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS EMBRESCIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN MCNEILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK WASSERMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER                           ISSUER          YES          FOR               FOR
HOFFMAN MCCANN P.C. AS THE INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACORDA THERAPEUTICS, INC.
  TICKER:                ACOR            CUSIP:     00484M106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA PANEM, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WISE YOUNG, PH.D., M.D                               ISSUER          YES       WITHHOLD           AGAINST

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 31, 2007.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVE POWER, INC.
  TICKER:                ACPW            CUSIP:     00504W100
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



ELECTION OF DIRECTOR: RODNEY S. BOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN L. SCOTT*                                   ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVIDENTITY CORP
  TICKER:                ACTI            CUSIP:     00506P103
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JASON HART                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD WHITE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN
 BY 4,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTIVISION, INC.
  TICKER:                ATVI            CUSIP:     004930202
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: BRIAN G. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD DOORNINK                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BARBARA S. ISGUR                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: RICHARD SARNOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL.                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE                          ISSUER          YES        AGAINST           AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.


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

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

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

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

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACTUATE CORPORATION
  TICKER:                ACTU            CUSIP:     00508B102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER I. CITTADINI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. MARSHALL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN                                   ISSUER          YES       WITHHOLD           AGAINST

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ACUSPHERE, INC.
  TICKER:                ACUS            CUSIP:     00511R870
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERRI C. OBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA FENWICK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN,
PURSUANT TO WHICH AN ADDITIONAL 5,000,000 SHARES OF
THE COMPANY'S COMMON STOCK WOULD BE AVAILABLE FOR
ISSUANCE.

PROPOSAL #03: TO RATIFY DELOITTE & TOUCHE LLP AS                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

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

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

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

ELECTION OF DIRECTOR: ANN DIE HASSELMO                                     ISSUER          YES          FOR               FOR

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


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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ADE CORPORATION
  TICKER:                ADEX            CUSIP:     00089C107
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 26,
2006, AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
AND SOUTH ACQUISITION CORPORATION.



PROPOSAL #02: TO PERMIT ADE'S BOARD OF DIRECTORS OR                        ISSUER          YES          FOR               FOR
ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADOBE SYSTEMS INCORPORATED
  TICKER:                ADBE            CUSIP:     00724F101
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CAROL MILLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLEEN M. POULIOT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SEDGEWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. WARNOCK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2007.

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

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

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

ELECTION OF DIRECTOR: DONALD NICKELSON                                     ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BALAN NAIR                                           ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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




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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AUTO PARTS, INC.
  TICKER:                AAP             CUSIP:     00751Y106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. COPPOLA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN R. JACKSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR LONG-TERM                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN                    ISSUER          YES          FOR               FOR


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

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

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

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


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

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER BY AND AMONG QUANTUM CORPORATION, AGATE
 ACQUISITION CORP. AND ADVANCED DIGITAL INFORMATION
CORPORATION, DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE
MERGER.

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

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

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

ELECTION OF DIRECTOR: HANS GEORG BETZ                                      ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                       ISSUER          YES          FOR               FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED MAGNETICS, INC.
  TICKER:                AMAG            CUSIP:     00753P103
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME GOLDSTEIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MICHAEL NARACHI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVEY S. SCOON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER                                        ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED MICRO DEVICES, INC.
  TICKER:                AMD             CUSIP:     007903107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: NOMINEE FOR DIRECTOR: W. MICHAEL BARNES                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: NOMINEE FOR DIRECTOR: H. PAULETT EBERHART                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: NOMINEE FOR DIRECTOR: ROBERT B. PALMER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: NOMINEE FOR DIRECTOR: JOHN E. CALDWELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: NOMINEE FOR DIRECTOR: MORTON L. TOPFER                       ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCIS PHARMACEUTICAL CORPORATION
  TICKER:                AVNC            CUSIP:     00764L109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GORDON DOUGLAS, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD R. WERNER                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED ADVANCIS PHARMACEUTICAL CORPORATION STOCK
INCENTIVE PLAN.


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

ELECTION OF DIRECTOR: DENNIS ALTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA BECKER DUNN                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENTRX PHARMACEUTICALS, INC.
  TICKER:                ANX             CUSIP:     00764X103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N.K. BAGNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EVAN M. LEVINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. PYKETT                                       ISSUER          YES          FOR               FOR




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

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

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE  AGREEMENT AND PLAN OF MERGER ).

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

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

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT
NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEP INDUSTRIES INC.
  TICKER:                AEPI            CUSIP:     001031103
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRENDAN BARBA                                     ISSUER          YES          FOR               FOR

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

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

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


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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD BEEGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HAUGH                                           ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROSONIC CORPORATION
  TICKER:                AIM             CUSIP:     008015307
  MEETING DATE:          7/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: P. MARK PERKINS                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AETHER HOLDINGS, INC.
  TICKER:                AETH            CUSIP:     00809C106
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE SALE OF                            ISSUER          YES          FOR               FOR
AETHER'S EXISTING MORTGAGE-BACKED SECURITY PORTFOLIO
FOR THE PURPOSE OF DISCONTINUING THAT BUSINESS AND
ALLOCATING ALL CASH PROCEEDS FROM SUCH SALE TO THE
GROWTH AND DEVELOPMENT OF AETHER'S INTELLECTUAL
PROPERTY BUSINESS.

PROPOSAL #02: A PROPOSAL TO AMEND OUR CERTIFICATE OF                       ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE OUR NAME TO NEXCEN BRANDS, INC.

ELECTION OF DIRECTOR: JAMES T. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. D'LOREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK B. DUNN IV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD J. MATHIAS                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK ROVNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUMAN T. SEMANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. STAMAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
KPMG LLP AS AETHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #05: A PROPOSAL TO APPROVE THE ADOPTION OF                        ISSUER          YES          FOR               FOR
THE 2006 EQUITY INCENTIVE PLAN TO REPLACE BOTH OF THE
AETHER 1999 EQUITY INCENTIVE PLAN AND THE ACQUISITION
INCENTIVE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ADOPTION OF                        ISSUER          YES          FOR               FOR
THE 2006 MANAGEMENT BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AETNA INC.
  TICKER:                AET             CUSIP:     00817Y108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A                       SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR FROM THE EXECUTIVE RETIREE RANKS

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

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

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

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED COMPUTER SERVICES, INC.
  TICKER:                ACS             CUSIP:     008190100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARWIN DEASON                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN R. BLODGETT                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOSEPH P. O'NEILL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK A. ROSSI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS MCCUISTION                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE FISCAL YEAR 2007                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN
OF OUR EXECUTIVE OFFICERS



PROPOSAL #03: TO APPROVE THE SPECIAL EXECUTIVE FY07                        ISSUER          YES          FOR               FOR
BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007

PROPOSAL #05: TO APPROVE AND ADOPT THE 2007 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #06: TO APPROVE A POLICY ON AN ANNUAL                           SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

ELECTION OF DIRECTOR: JORIS BRINKERHOFF                                    ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFLAC INCORPORATED
  TICKER:                AFL             CUSIP:     001055102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. AMOS II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSHIRO AOKI                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: KRISS CLONINGER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON                                  ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: EDWARD STEWART                                       ISSUER          YES          FOR               FOR



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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGILENT TECHNOLOGIES, INC.
  TICKER:                A               CUSIP:     00846U101
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL N. CLARK                                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND                            ISSUER          YES          FOR               FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


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

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

ELECTION OF DIRECTOR: ARTHUR RHEIN                                         ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGREE REALTY CORPORATION
  TICKER:                ADC             CUSIP:     008492100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLIS G. WACHS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON M. SCHURGIN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR METHODS CORPORATION
  TICKER:                AIRM            CUSIP:     009128307
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH J. BERNSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL D. MILLER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL H. TATE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 EQUITY COMPENSATION                         ISSUER          YES          FOR               FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                APD             CUSIP:     009158106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. DAVIS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERT HENKES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 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:                AIRSPAN NETWORKS, INC.
  TICKER:                AIRN            CUSIP:     00950H102
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF: (I) THE ISSUANCE AND SALE                       ISSUER          YES          FOR               FOR
BY THE COMPANY OF UP TO 200,690 SHARES OF SERIES B
PREFERRED STOCK TO OAK INVESTMENT PARTNERS XI, LIMITED
 PARTNERSHIP ( OAK ); AND (II) THE ISSUANCE OF THE
COMPANY'S COMMON STOCK AND CERTAIN OTHER SECURITIES
UPON CONVERSION OF AND/OR WITH RESPECT TO THE SERIES B
 PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRSPAN NETWORKS, INC.
  TICKER:                AIRN            CUSIP:     00950H102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIANNE M. BIAGINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANDEL L. CARANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. DESCH                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: GUILLERMO HEREDIA                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERIC D. STONESTROM                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON,
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AKAMAI TECHNOLOGIES, INC.
  TICKER:                AKAM            CUSIP:     00971T101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD GRAHAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAOMI SELIGMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AKORN, INC.
  TICKER:                AKRX            CUSIP:     009728106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY N. ELLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY I. TREPPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL J. WALL                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AKSYS, LTD.
  TICKER:                AKSY            CUSIP:     010196103
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS B. GIVEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 120,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK
 FROM 1,000,000 TO 40,000,000.

PROPOSAL #03: TO AMEND OR REPEAL CERTAIN DEFENSIVE                         ISSUER          YES          FOR               FOR
MEASURES CONTAINED IN THE RESTATED CERTIFICATE OF
INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #04: TO AMEND OR REPEAL CERTAIN DEFENSIVE                         ISSUER          YES          FOR               FOR
MEASURES CONTAINED IN THE AMENDED AND RESTATED BYLAWS.

PROPOSAL #05: TO APPROVE OF THE ISSUANCE OF A NUMBER                       ISSUER          YES          FOR               FOR
OF SHARES OF COMMON STOCK SUFFICIENT TO PERMIT THE
FULL CONVERSION OF OUR SERIES B PREFERRED STOCK AND
THE FULL EXERCISE OF CERTAIN WARRANTS ISSUED TO DURUS
LIFE SCIENCES MASTER FUND, LTD.

PROPOSAL #06: TO APPROVE OF THE ISSUANCE OF A NUMBER                       ISSUER          YES          FOR               FOR
OF SHARES OF COMMON STOCK SUFFICIENT TO PERMIT THE
CONVERSION OF SENIOR NOTES HELD BY DURUS INTO SHARES
OF OUR COMMON STOCK.

PROPOSAL #07: TO ADOPT THE 2006 AKSYS, LTD. STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #08: TO AMEND THE AKSYS, LTD. 2001 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED
 SHARES OF COMMON STOCK FROM 250,000 TO 750,000 AND
MAKE CERTAIN OTHER CHANGES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ALAMO GROUP INC.
  TICKER:                ALG             CUSIP:     011311107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. DOUGLASS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY E. GOLDRESS                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: DAVID H. MORRIS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES B. SKAGGS                                      ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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



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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA COMMUNICATIONS SYSTEMS GROUP,
  TICKER:                ALSK            CUSIP:     01167P101
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIANE J. PELLETIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. ROGERS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICK PICHETTE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANNETTE JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: LIANE PELLETIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PATRICK PICHETTE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANNETTE JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL                                      ISSUER          YES          FOR               FOR

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

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



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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ALBERTO-CULVER COMPANY
  TICKER:                ACV             CUSIP:     013068101
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT,                        ISSUER          YES          FOR               FOR
DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT,
 INCLUDING THE HOLDING COMPANY MERGER AND THE NEW
SALLY SHARE ISSUANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALCOA INC.
  TICKER:                AA              CUSIP:     013817101
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS GHOSN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ALESCO FINANCIAL INC.
  TICKER:                AFN             CUSIP:     014485106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY E. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC CHAYETTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COSTELLO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK HARABURDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE ULLOM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. WOLCOTT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2006 LONG-TERM                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALESCO FINANCIAL, INC.
  TICKER:                AFN             CUSIP:     014485106
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY E. BENNETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC CHAYETTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COSTELLO                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JACK HARABURDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE ULLOM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. WOLCOTT                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ALEXZA PHARMACEUTICALS INC
  TICKER:                ALXA            CUSIP:     015384100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN D. FRAZIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.R. PAKIANATHAN PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON RINGOLD, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAAC STEIN                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND                     ISSUER          YES          FOR               FOR
 ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

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

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

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

ELECTION OF DIRECTOR: JOSEPH LACOB                                         ISSUER          YES          FOR               FOR

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

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

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

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

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

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


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

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

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

ELECTION OF DIRECTOR: GERRI HENWOOD                                        ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                        ISSUER          YES          FOR               FOR

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ALLEGHENY ENERGY, INC.
  TICKER:                AYE             CUSIP:     017361106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED J. KLEISNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. RICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO  RECOUP UNEARNED                   SHAREHOLDER       YES        AGAINST             FOR
 MANAGEMENT BONUSES.

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

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                          SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING  SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE BASED STOCK OPTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON UTILIZING THE NIETC.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON  CLIMATE CHANGE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                ATI             CUSIP:     01741R102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: L. PATRICK HASSEY                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN.                              ISSUER          YES          FOR               FOR

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

PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING                              SHAREHOLDER       YES        AGAINST             FOR
SUSTAINABILITY REPORTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEN ORGAN COMPANY
  TICKER:                AORGB           CUSIP:     017753104
  MEETING DATE:          8/31/2006                                                                                   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 BY AND AMONG SYCAMORE NETWORKS,
INC., BACH GROUP LLC, ALLEN ORGAN COMPANY, MUSICCO,
LLC, LANDCO REAL ESTATE, LLC, AOC ACQUISITION, INC.
AND THE REPRESENTATIVE OF THE HOLDERS OF CAPITAL STOCK
 OF ALLEN ORGAN COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL AND ADOPTION OF THE                                 ISSUER          YES          FOR               FOR
CONTRIBUTION AND PURCHASE AGREEMENT, DATED AS OF APRIL
 12, 2006 BY AND AMONG ALLEN ORGAN COMPANY, MUSICCO,
LLC, LANDCO REAL ESTATE, LLC AND AOC ACQUISITION, INC.
 AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING
THE TRANSFER OF ASSETS AND LIABILITIES TO MUSICCO AND
LANDCO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLERGAN, INC.
  TICKER:                AGN             CUSIP:     018490102
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ALLERGAN'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO
500,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLERGAN, INC.
  TICKER:                AGN             CUSIP:     018490102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: GAVIN S. HERBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D.                                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 FISCAL 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 BANCORP, INC OF PA
  TICKER:                ALLB            CUSIP:     018921106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: G. BRADLEY RAINER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. CHESTON WOOLARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES        AGAINST           AGAINST
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BEARD
 MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE BANK
  TICKER:                ALLB            CUSIP:     391688108
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF REORGANIZATION, PURSUANT TO WHICH ALLIANCE
BANK WOULD REORGANIZE INTO THE MID-TIER STOCK HOLDING
COMPANY FORM BY CREATING A NEW FEDERALLY-CHARTERED
MID-TIER HOLDING COMPANY, TO BE KNOWN AS ALLIANCE
BANCORP, INC. OF PENNSYLVANIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                ADS             CUSIP:     018581108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH COBB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2007.


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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ALLIANT ENERGY CORPORATION
  TICKER:                LNT             CUSIP:     018802108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. LEACH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. BENNETT**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL B. HAZEL**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH D. PYLE**                                     ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT TECHSYSTEMS INC.
  TICKER:                ATK             CUSIP:     018804104
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L LESHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA                    SHAREHOLDER       YES        ABSTAIN           AGAINST
FOR MILITARY CONTRACTS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REPORT ON                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED CAPITAL CORPORATION
  TICKER:                ALD             CUSIP:     01903Q108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JOAN M. SWEENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BROOKS H. BROWNE                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
400,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED DEFENSE GROUP, INC.
  TICKER:                ADG             CUSIP:     019118108
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. GRIFFITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MEYER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: FREDERICK G. WASSERMAN                               ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE POTENTIAL ISSUANCE OF                        ISSUER          YES          FOR               FOR
COMPANY COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
 OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY'S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED STOCK
PURCHASE WARRANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED HEALTHCARE INTERNATIONAL INC.
  TICKER:                AHCI            CUSIP:     01923A109
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. AITKEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH L. EAMES                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARK HANLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE PALLADINO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. PERIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. SHAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK TOMPKINS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED HEALTHCARE INTERNATIONAL INC.
  TICKER:                AHCI            CUSIP:     01923A109
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. AITKEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH L. EAMES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOPHIA CORONA                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WAYNE PALLADINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY S. PERIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. SHAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN THORNBURG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK TOMPKINS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIED WASTE INDUSTRIES, INC.
  TICKER:                AW              CUSIP:     019589308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: STEPHANIE DRESCHER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN MARTINEZ                                      ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR                   SHAREHOLDER       YES          FOR             AGAINST
 NOMINEES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLION HEALTHCARE, INC.
  TICKER:                ALLI            CUSIP:     019615103
  MEETING DATE:          12/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. CARPENTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL J. FICHERA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MORAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PAPPAJOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DERACE SCHAFFER, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIS-CHALMERS ENERGY INC.
  TICKER:                ALY             CUSIP:     019645506
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALI H. M. AFDHAL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. BULGHERONI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. FREEDMAN                                  ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LEONARD TOBOROFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: ADOPTION OF THE ALLIS-CHALMERS ENERGY                        ISSUER          YES        AGAINST           AGAINST
INC. 2006 INCENTIVE PLAN.

PROPOSAL #04: 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:                ALLIS-CHALMERS ENERGY INC.
  TICKER:                ALY             CUSIP:     019645506
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURT A. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALI H. AFDHAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. BULGHERONI                                 ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR.                                ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LEONARD TOBOROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZANE TANKEL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOS THERAPEUTICS, INC.
  TICKER:                ALTH            CUSIP:     019777101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEWART HEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR.                                ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOY, INC.
  TICKER:                ALOY            CUSIP:     019855303
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ANTHONY N. FIORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW L. FESHBACH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE                           ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLOY, INC.
  TICKER:                ALOY            CUSIP:     019855303
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL A. GRADESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. MONNIER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY HOLLENDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE                           ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE ALLOY,                     ISSUER          YES        AGAINST           AGAINST
 INC. 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLTEL CORPORATION
  TICKER:                AT              CUSIP:     020039103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT T. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L GELLERSTEDT, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMON A. MAHONY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD TOWNSEND                                      ISSUER          YES          FOR               FOR

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

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

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

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

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

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

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EREZ MELTZER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUL GLIKSBERG                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

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


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

ELECTION OF DIRECTOR: MARY ELLEN BOWERS                                    ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ALTAIR NANOTECHNOLOGIES INC.
  TICKER:                ALTI            CUSIP:     021373105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL BAZINET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON N. BENGTSON                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GEORGE E. HARTMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. HEMPHILL, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHRISTOPHER E. JONES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE LORTIE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPOINT PERRY SMITH LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR
 REMUNERATION.

PROPOSAL #03: PROPOSAL TO INCREASE BY 6,000,000 THE                        ISSUER          YES          FOR               FOR
NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE ALTAIR
 NANOTECHNOLOGIES INC. 2005 STOCK INCENTIVE PLAN TO AN
 AGGREGATE OF 9,000,000 COMMON SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTEON INC.
  TICKER:                ALT             CUSIP:     02144G107
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER, THE AGREEMENT AND                     ISSUER          YES          FOR               FOR
 PLAN OF MERGER, DATED AS OF APRIL 19, 2006, BY AND
AMONG ALTEON INC., HAPTOGUARD, INC., ALTEON MERGER
SUB, INC., AND GENENTECH, INC., AND THE ISSUANCE OF
SHARES, TRANSFER AND CONVERSION OF SHARES CONTEMPLATED
 THEREBY, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADJOURNMENT                     ISSUER          YES          FOR               FOR
 OF THE ANNUAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
AMEND ALTEON'S CERTIFICATE OF DESIGNATION OF SERIES G
PREFERRED STOCK, AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.

PROPOSAL #04: TO AMEND ALTEON'S CERTIFICATE OF                             ISSUER          YES          FOR               FOR
DESIGNATION OF SERIES H PREFERRED STOCK, AS DESCRIBED
IN THE ATTACHED PROXY STATEMENT.

ELECTION OF DIRECTOR: DAVID K. MCCURDY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #06: TO AMEND ALTEON'S 2005 STOCK PLAN, AS                        ISSUER          YES        AGAINST           AGAINST
DESCRIBED IN THE ATTACHED PROXY STATEMENT, IN ORDER TO
 RESERVE AN ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF J.H. COHN                       ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALTEON.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTERA CORPORATION
  TICKER:                ALTR            CUSIP:     021441100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE.                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. REED.                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J.                              ISSUER          YES          FOR               FOR
FINOCCHIO, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN MCGARITY.                        ISSUER          YES          FOR               FOR



PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG.                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1987                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.

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

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER (THE  MERGER AGREEMENT ), DATED AS OF JANUARY
26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A
DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC,
 AND ALTIRIS, INC.

PROPOSAL #02: ANY PROPOSAL BY ALTIRIS  BOARD OF                            ISSUER          YES          FOR               FOR
DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTRIA GROUP, INC.
  TICKER:                MO              CUSIP:     02209S103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING



PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                         SHAREHOLDER       YES        ABSTAIN           AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTUS PHARMACEUTICALS, INC.
  TICKER:                ALTU            CUSIP:     02216N105
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN S. LEFF*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. PENDERGAST*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN D. ROOT*                                    ISSUER          YES       WITHHOLD           AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMAZON.COM, INC.
  TICKER:                AMZN            CUSIP:     023135106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TOM A. ALBERG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MYRTLE S. POTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER                               ISSUER          YES          FOR               FOR

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

PROPOSAL #03: RE-APPROVAL OF MATERIAL TERMS OF                             ISSUER          YES          FOR               FOR
PERFORMANCE GOALS IN 1997 STOCK INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMB PROPERTY CORPORATION
  TICKER:                AMB             CUSIP:     00163T109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: AFSANEH M.                             ISSUER          YES          FOR               FOR
BESCHLOSS.

PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE.                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE.                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD.                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HAMID R. MOGHADAM.                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FREDERICK W. REID.                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JEFFREY L. SKELTON.                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS W. TUSHER.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2002 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBAC FINANCIAL GROUP, INC.
  TICKER:                ABK             CUSIP:     023139108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: W. GRANT GREGORY                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LAURA S. UNGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

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

ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA                               ISSUER          YES          FOR               FOR

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

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



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS INTERNATIONAL, INC.
  TICKER:                AMIE            CUSIP:     023178106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FIFE SYMINGTON, IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 20,000,000 SHARES TO 40,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION THAT WILL ESTABLISH
LIMITS ON THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK
TO FACILITATE OUR COMPLIANCE WITH APPLICABLE U.S.
MARITIME LAWS.

PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF OUR 2005 INCENTIVE AWARD PLAN (THE  PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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

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

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

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

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

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

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

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

PROPOSAL #03: TO RATIFY AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEREN CORPORATION
  TICKER:                AEE             CUSIP:     023608102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN F. BRAUER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON                                   ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: CHARLES W. MUELLER                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PATRICK T. STOKES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK D. WOODARD                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON CALLAWAY PLANT RELEASES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIANA BANCORP
  TICKER:                ASBI            CUSIP:     023613102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME J. GASSEN                                     ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICA FIRST APARTMENT INVESTORS, I
  TICKER:                APRO            CUSIP:     02363X104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. KRAUSS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEVEN W. SELINE                                     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 FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICA SERVICE GROUP INC.
  TICKER:                ASGR            CUSIP:     02364L109
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL CATALANO                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. FENIMORE, JR                              ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: RICHARD D. WRIGHT                                    ISSUER          YES          FOR               FOR




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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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 CAPITAL STRATEGIES, LTD.
  TICKER:                ACAS            CUSIP:     024937104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: ALVIN N. PURYEAR                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.



PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
INCENTIVE BONUS PLAN.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2007.

PROPOSAL #07: IN THEIR DISCRETION ON ANY MATTER THAT                       ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN DENTAL PARTNERS, INC.
  TICKER:                ADPI            CUSIP:     025353103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD M. MOUFFLET                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 150,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                AEO             CUSIP:     02553E106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON P. DIAMOND                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ALAN T. KANE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. O'DONNELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF                           ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750
MILLION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ECOLOGY CORPORATION
  TICKER:                ECOL            CUSIP:     025533407
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY C. ELIFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. HEIL                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN W. POLING, SR.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD T. SWOPE                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN ELECTRIC POWER COMPANY, INC
  TICKER:                AEP             CUSIP:     025537101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: R.D. CROSBY, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DESBARRES                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: L.A. HUDSON, JR.                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: L.L. NOWELL III                                      ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: K.D. SULLIVAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AEP SENIOR OFFICER INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 EXPRESS COMPANY
  TICKER:                AXP             CUSIP:     025816109
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.F. AKERSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: U.M. BURNS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CHERNIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LESCHLY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. LEVIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. MCGINN                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: F.P. POPOFF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S. REINEMUND                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R.A. WILLIAMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.



PROPOSAL #03: A PROPOSAL TO APPROVE THE AMERICAN                           ISSUER          YES          FOR               FOR
EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO                         SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING FOR DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 INDEPENDENCE CORP.
  TICKER:                AMIC            CUSIP:     026760405
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD NETTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON M. PICOULT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD I. SIMON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROY T.K. THUNG                                       ISSUER          YES          FOR               FOR

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                AIG             CUSIP:     026874107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN                                 ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS W. OFFIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY                                  ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: EDMUND S.W. TSE                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FRANK G. ZARB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL                       ISSUER          YES          FOR               FOR
GROUP, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN LAND LEASE, INC.
  TICKER:                ANL             CUSIP:     027118108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY CONSIDINE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE PRIOR ELECTION OF THOMAS                       ISSUER          YES          FOR               FOR
HARVEY AS A CLASS I DIRECTOR (TO SERVE UNTIL 2009).

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


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

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

ELECTION OF DIRECTOR: ALBERT JAY GRAF                                      ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MORTGAGE ACCEPTANCE COMPANY
  TICKER:                AMC             CUSIP:     027568104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF T. BLAU                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LARRY DUGGINS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARRY LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. MANNES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R. PERLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC SCHNITZER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF AMERICAN MORTAGE ACCEPTANCE
COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN NATIONAL BANKSHARES INC.
  TICKER:                AMNB            CUSIP:     027745108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED A. BLAIR*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. CRIST, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED B. LEGGETT, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. BUDGE KENT, JR.**                                 ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN OIL & GAS INC.
  TICKER:                AEZ             CUSIP:     028723104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK D. O'BRIEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW P. CALERICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. (MONI) MINHAS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICK DEMARE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON R. WHITNEY                                       ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PACIFIC CORPORATION
  TICKER:                APFC            CUSIP:     028740108
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. KEITH ROOKER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED D. GIBSON, JR.**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERLYN D. MILLER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. GIBSON***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN H. LOEB***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN M. WILLARD***                                   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 SEPTEMBER 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN PHYSICIANS CAPITAL, INC.
  TICKER:                ACAP            CUSIP:     028884104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D.                              ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN POWER CONVERSION CORPORATIO
  TICKER:                APCC            CUSIP:     029066107
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE
 COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE
OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE
 CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH,
WITHOUT INTEREST.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
 THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.

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

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

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

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

ELECTION OF DIRECTOR: KEITH MEISTER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K SHEA                                         ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT ICHAN                                          ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REALTY INVESTORS, INC.
  TICKER:                ARL             CUSIP:     029174109
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY A. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON HUNT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED R. MUNSELLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED P. STOKELY                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
FARMER, FUQUA & HUFF, P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM


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

ELECTION OF DIRECTOR: S. CHANDRAMOHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS
THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

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

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SOFTWARE, INC.
  TICKER:                AMSWA           CUSIP:     029683109
  MEETING DATE:          8/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DENNIS HOGUE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN J. JARVIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN STANDARD COMPANIES, INC.
  TICKER:                ASD             CUSIP:     029712106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN E. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS  PROPOSAL - AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS
INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                AMERICAN SUPERCONDUCTOR CORPORATION
  TICKER:                AMSC            CUSIP:     030111108
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. YUREK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER O. CRISP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DROUIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. VANDER SANDE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 SECOND AMENDED AND RESTATED 1997 DIRECTOR STOCK
OPTION PLAN TO CHANGE THE ANNUAL EQUITY AWARD TO EACH
NON-EMPLOYEE DIRECTOR FROM THE GRANT OF A STOCK OPTION
 FOR 10,000 SHARES OF COMMON STOCK TO AN AWARD OF
5,000 SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN TECHNOLOGY CORPORATION
  TICKER:                ATCO            CUSIP:     030145205
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELWOOD G. NORRIS                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DANIEL HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. SMITH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAURA M. CLAGUE                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE CERTAIN TERMS OF THE                              ISSUER          YES          FOR               FOR
SECURITIES PURCHASE AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN TOWER CORPORATION
  TICKER:                AMT             CUSIP:     029912201
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. DYKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                    ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN TOWER                               ISSUER          YES          FOR               FOR
CORPORATION 2007 EQUITY INCENTIVE PLAN.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICANWEST BANCORPORATION
  TICKER:                AWBC            CUSIP:     03058P109
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
AMERICANWEST ARTICLES OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF AMERICANWEST COMMON
STOCK FROM 15,000,000 SHARES TO 50,000,000 SHARES.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
AMERICANWEST ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE OF OUTSTANDING SHARES OF AMERICANWEST
COMMON STOCK FOR APPROVAL OF FUTURE MERGERS.

PROPOSAL #03: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN
AMERICANWEST BANCORPORATION AND FAR WEST
BANCORPORATION.

PROPOSAL #04: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING OF SHAREHOLDERS OF AMERICANWEST
BANCORPORATION TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF
OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST
BANCORPORATION AND FAR WEST BANCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICANWEST BANCORPORATION
  TICKER:                AWBC            CUSIP:     03058P109
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: IVAN T. CALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY C. CARNES                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CRAIG D. EERKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DON NORTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MIKE TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICA'S CAR-MART, INC.
  TICKER:                CRMT            CUSIP:     03062T105
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                                   ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: CARL E. BAGGETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SWANSTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICREDIT CORP.
  TICKER:                ACF             CUSIP:     03060R101
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING                   SHAREHOLDER       YES          FOR             AGAINST
 DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIGON INCORPORATED
  TICKER:                ARGN            CUSIP:     03070L300
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON E. BELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCOIS J. CASTAING                                 ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR B. MARX III                                    ISSUER          YES       WITHHOLD           AGAINST

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



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                AMERIPRISE FINANCIAL, INC.
  TICKER:                AMP             CUSIP:     03076C106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M.                               ISSUER          YES          FOR               FOR
CRACCHIOLO.

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN D. KNOWLTON.                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H. JAY SARLES.                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT F. SHARPE,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIS BANCORP
  TICKER:                ABCB            CUSIP:     03076K108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHNNY W. FLOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. JETER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAULDIN &                       ISSUER          YES          FOR               FOR
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISAFE, INC.
  TICKER:                AMSF            CUSIP:     03071H100
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JARED A. MORRIS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL PHILLIPS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILLARD E. MORRIS**                                  ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISERV FINANCIAL, INC.
  TICKER:                ASRV            CUSIP:     03074A102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. DEVOS                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: BRUCE E. DUKE, III, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG G. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM W. KUNKLE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: WAIVER OF DIRECTOR AGE RESTRICTION WITH                      ISSUER          YES          FOR               FOR
RESPECT TO NON-EXECUTIVE CHAIRMAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISOURCEBERGEN CORPORATION
  TICKER:                ABC             CUSIP:     03073E105
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY W. MCGEE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
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:                AMES NATIONAL CORPORATION
  TICKER:                ATLO            CUSIP:     031001100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. POHLMAN***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. FORTH**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. KRIEGER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. RAYMON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. WALTER*                                    ISSUER          YES          FOR               FOR


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



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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMGEN INC.
  TICKER:                AMGN            CUSIP:     031162100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. FRANK J.                           ISSUER          YES          FOR               FOR
BIONDI, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANK C.                           ISSUER          YES          FOR               FOR
HERRINGER

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. GILBERT S.                         ISSUER          YES          FOR               FOR
OMENN

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

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY).

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY                    SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMICAS, INC.
  TICKER:                AMCS            CUSIP:     001712108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S.                              ISSUER          YES          FOR               FOR

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

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

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




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

PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

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

ELECTION OF DIRECTOR: DIPANJAN DEB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                       ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: DAVID STANTON                                        ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS                              ISSUER          YES          FOR               FOR

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

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

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



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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPAL-AMERICAN ISRAEL CORPORATION
  TICKER:                AMPL            CUSIP:     032015109
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: Y. MAIMAN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. BIGIO                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. MALAMUD                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. YERUSHALMI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N. NOVIK                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: Y. KARNI                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. HABER                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. MORAG                                             ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES        AGAINST           AGAINST
KESSELMAN & KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE PROPOSED ISSUANCE OF                         ISSUER          YES          FOR               FOR
10,248,002 SHARES OF CLASS A STOCK OF THE COMPANY TO
MERHAV (M.N.F.) LTD. IN CONNECTION WITH THE COMPANY'S
PURCHASE FROM MERHAV OF A PORTION OF ITS INTEREST IN
EAST MEDITERRANEAN GAS CO. S.A.E., AN EGYPTIAN JOINT
STOCK COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPAL-AMERICAN ISRAEL CORPORATION
  TICKER:                AMPL            CUSIP:     032015109
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF A PROPOSED AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 60,000,000 SHARES OF CLASS A STOCK TO 100,000,000
 SHARES OF CLASS A STOCK.

PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF UP                      ISSUER          YES          FOR               FOR
TO 4,071,352 SHARES OF CLASS A STOCK OF THE COMPANY
ISSUABLE UPON THE EXERCISE OF WARRANTS SOLD BY THE
COMPANY IN A PRIVATE PLACEMENT TRANSACTION TO CERTAIN
INSTITUTIONAL INVESTORS IN ISRAEL.

PROPOSAL #03: APPROVAL OF THE PROPOSED ISSUANCE OF                         ISSUER          YES          FOR               FOR
8,602,151 SHARES OF CLASS A STOCK OF THE COMPANY TO DE
 MAJORCA HOLDINGS LTD, AND UP TO 4,476,389 SHARES OF
CLASS A STOCK OF THE COMPANY TO MERHAV (M.N.F.) LTD.
IN CONNECTION WITH THE PURCHASE BY A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY FROM MERHAV OF A PORTION OF
MERHAV'S INTEREST IN EAST MEDITERRANEAN GAS CO. S.A.E.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPCO-PITTSBURGH CORPORATION
  TICKER:                AP              CUSIP:     032037103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: LEONARD M. CARROLL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST G. SIDDONS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPEX CORPORATION
  TICKER:                AMPX            CUSIP:     032092306
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. GORDON STRICKLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED S. GOLDSTEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMPHENOL CORPORATION
  TICKER:                APH             CUSIP:     032095101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY L. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER                       ISSUER          YES        AGAINST           AGAINST
OF AUTHORIZED SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMR CORPORATION
  TICKER:                AMR             CUSIP:     001765106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                       ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                    ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JUDITH RODIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL                   SHAREHOLDER       YES        AGAINST             FOR
 SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE BASED STOCK OPTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMSOUTH BANCORPORATION
  TICKER:                ASO             CUSIP:     032165102
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION
AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND
INTO REGIONS FINANCIAL CORPORATION.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE AMSOUTH                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.


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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMYLIN PHARMACEUTICALS, INC.
  TICKER:                AMLN            CUSIP:     032346108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. ALTMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERESA BECK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. GAVIN III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY S. SKYLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000                        ISSUER          YES        AGAINST           AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000                          ISSUER          YES        AGAINST           AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADARKO PETROLEUM CORPORATION
  TICKER:                APC             CUSIP:     032511107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY BARCUS                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: H. PAULETT EBERHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADIGICS, INC.
  TICKER:                ANAD            CUSIP:     032515108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID FELLOWS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD ROSENZWEIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG                        ISSUER          YES        AGAINST           AGAINST
TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF J.H.                     ISSUER          YES          FOR               FOR
 COHN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANADYS PHARMACEUTICALS, INC.
  TICKER:                ANDS            CUSIP:     03252Q408
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. PAPADOPOULOS, PHD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. WILLIAMS, PHD                                   ISSUER          YES       WITHHOLD           AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANALOG DEVICES, INC.
  TICKER:                ADI             CUSIP:     032654105
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                    ISSUER          YES          FOR               FOR



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

ELECTION OF DIRECTOR: F. GRANT SAVIERS                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3,
 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTION GRANTS TO SENIOR
EXECUTIVES, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS, AS DESCRIBED IN
 THE COMPANY'S PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ANALYSTS INTERNATIONAL CORPORATION
  TICKER:                ANLY            CUSIP:     032681108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: W.W. BRITTAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.K. BURHARDT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. ESSTMAN                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: M.A. LOFTUS                                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANAREN, INC.
  TICKER:                ANEN            CUSIP:     032744104
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE F. ECK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. GERST, JR.                                   ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: APPROVAL OF AMENDMENT OF 2004                                ISSUER          YES        AGAINST           AGAINST
COMPREHENSIVE LONG TERM INCENTIVE PLAN

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANCHOR BANCORP WISCONSIN INC.
  TICKER:                ABCW            CUSIP:     032839102
  MEETING DATE:          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:                ANGELICA CORPORATION
  TICKER:                AGL             CUSIP:     034663104
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. O'HARA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE ANGELICA CORPORATION 1999
PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS ANGELICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANGIODYNAMICS, INC.
  TICKER:                ANGO            CUSIP:     03475V101
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EAMONN P. HOBBS                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANGIODYNAMICS, INC.
  TICKER:                ANGO            CUSIP:     03475V101
  MEETING DATE:          1/29/2007                                                                                   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 ANGIODYNAMICS, INC. PURSUANT
 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND
 AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA
MEDICAL SYSTEMS, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                BUD             CUSIP:     035229103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON CHARITABLE CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIKA THERAPEUTICS, INC.
  TICKER:                ANIK            CUSIP:     035255108
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND J. LAND                                      ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ANSOFT CORPORATION
  TICKER:                ANST            CUSIP:     036384105
  MEETING DATE:          9/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS CSENDES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D.                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: PETER ROBBINS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. WHELIHAN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSWERTHINK, INC.
  TICKER:                ANSR            CUSIP:     036916104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED A. FERNANDEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN T.G. WIX                                        ISSUER          YES          FOR               FOR



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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ANTIGENICS INC.
  TICKER:                AGEN            CUSIP:     037032109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN CORVESE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER THORNTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 1999 EMPLOYEE                          ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND OUR DIRECTORS                              ISSUER          YES          FOR               FOR
DEFERRED COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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:                AON CORPORATION
  TICKER:                AOC             CUSIP:     037389103
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. RYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY C. CASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN KALFF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER B. KNIGHT                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. EDEN MARTIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                    ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: GLORIA SANTONA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                       ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APAC CUSTOMER SERVICES, INC.
  TICKER:                APAC            CUSIP:     00185E106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CINDY K. ANDREOTTI                                   ISSUER          YES          FOR               FOR

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

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




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

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

ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APACHE CORPORATION
  TICKER:                APA             CUSIP:     037411105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG                       ISSUER          YES          FOR               FOR
GRAHAM

PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI                           ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND PLANK                          ISSUER          YES          FOR               FOR

PROPOSAL #05: APPROVAL OF 2007 OMNIBUS EQUITY                              ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
REIMBURSEMENT OF PROXY EXPENSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APARTMENT INVESTMENT AND MANAGEMENT
  TICKER:                AIV             CUSIP:     03748R101
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. KELTNER                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: THOMAS L. RHODES                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: TO APPROVE THE AIMCO 2007 STOCK AWARD                        ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                APPLE INC.
  TICKER:                AAPL            CUSIP:     037833100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: MILLARD S. DREXLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC E. SCHMIDT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC.                      ISSUER          YES          FOR               FOR
2003 EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC.                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 1997                            ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  OPTION DATING POLICY,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #08: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ENTITLED  ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #09: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  EQUITY RETENTION POLICY,  IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #10: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        ABSTAIN           AGAINST
ENTITLED  ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #11: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
PRESENTED AT THE MEETING.

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLERA CORPORATION
  TICKER:                ABI             CUSIP:     038020103
  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:                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:                APPLICA INCORPORATED
  TICKER:                APN             CUSIP:     03815A106
  MEETING DATE:          1/23/2007                                                                                   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 OCTOBER 19, 2006, BETWEEN APPLICA
INCORPORATED, APN HOLDING COMPANY, INC. AND APN
MERGERSUB, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES
PRESENT OR REPRESENTED AT THE MEETING TO CONSTITUTE A
QUORUM OR INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED DIGITAL SOLUTIONS, INC.
  TICKER:                ADSX            CUSIP:     038188306
  MEETING DATE:          7/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: CONSTANCE K. WEAVER                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2003 FLEXIBLE STOCK PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 5,200,000 TO 7,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED DIGITAL SOLUTIONS, INC.
  TICKER:                ADSX            CUSIP:     038188306
  MEETING DATE:          6/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT R. SILVERMAN                                   ISSUER          YES          FOR               FOR



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

PROPOSAL #03: APPROVAL OF ELIMINATING A CASH                               ISSUER          YES          FOR               FOR
OBLIGATION TO SCOTT R. SILVERMAN, THE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS AND FORMER CHIEF
EXECUTIVE OFFICER, BY ISSUING AN EQUAL VALUE OF SHARES
 OF THE COMPANY'S COMMON STOCK, PER THE TERMS OF AN
AGREEMENT BETWEEN MR. SILVERMAN AND THE COMPANY DATED
DECEMBER 5, 2006, AND AS AMENDED ON MARCH 14, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 INNOVATION INC.
  TICKER:                AINN            CUSIP:     037916103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED FEBRUARY 22, 2007, AMONG THE
COMPANY, KEG HOLDINGS, INC., AND BUCKEYE MERGER CO., A
 WHOLLY OWNED SUBSIDIARY OF KEG, PURSUANT TO WHICH,
UPON THE MERGER BECOMING EFFECTIVE, MERGER SUB WOULD
MERGE WITH AND INTO THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ALLOW THE BOARD OF DIRECTORS TO                           ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER
 AGREEMENT AND THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MATERIALS, INC.
  TICKER:                AMAT            CUSIP:     038222105
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                    ISSUER          YES          FOR               FOR




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

ELECTION OF DIRECTOR: CHARLES Y.S. LIU                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK INCENTIVE PLAN.

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

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                APPLIED SIGNAL TECHNOLOGY, INC.
  TICKER:                APSG            CUSIP:     038237103
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DAVID ELLIMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT RICHARDSON                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.

PROPOSAL #03: TO VOTE ON A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 600,000 SHARES THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIX, INC.
  TICKER:                APLX            CUSIP:     038316105
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY D. FIRE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. LOEWENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ARTICLES                     ISSUER          YES        AGAINST           AGAINST
 OF ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000
SHARES TO 50,000,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S 2003 DIRECTOR                         ISSUER          YES        AGAINST           AGAINST
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 300,000
 SHARES TO 600,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: MAHVASH YAZDI                                        ISSUER          YES          FOR               FOR

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

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



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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ARAMARK CORPORATION
  TICKER:                RMK             CUSIP:     038521100
  MEETING DATE:          12/20/2006                                                                                  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 AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK
CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.

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

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

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

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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 CAPITAL GROUP LTD.
  TICKER:                ACGL            CUSIP:     G0450A105
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN D. CARNEY*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC GRANDISSON**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. JONES III**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. LYONS**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. METCALF**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL QUINN**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON**                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN D. VOLLARO**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD.                       ISSUER          YES        AGAINST           AGAINST
2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD.                       ISSUER          YES          FOR               FOR
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.

PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ARCH COAL, INC.
  TICKER:                ACI             CUSIP:     039380100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. JENNINGS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE D. SANDS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                ADM             CUSIP:     039483102
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: M.H. CARTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. JOSLIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MACIEL                                            ISSUER          YES          FOR               FOR

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




ELECTION OF DIRECTOR: M.B. MULRONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. O'NEILL                                         ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: K.R. WESTBROOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. WOERTZ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1                         SHAREHOLDER       YES        ABSTAIN           AGAINST
(LABELING GENETICALLY ENGINEERED FOOD.)

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCHSTONE-SMITH TRUST
  TICKER:                ASN             CUSIP:     039583109
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED S. HOLMES                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES H. POLK, III                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. SCOT SELLERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PRESENTED AT                      SHAREHOLDER       YES        AGAINST             FOR
THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS AUDITORS FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCTIC CAT INC.
  TICKER:                ACAT            CUSIP:     039670104
  MEETING DATE:          8/2/2006                                                                                    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:                ARDEN GROUP, INC.
  TICKER:                ARDNA           CUSIP:     039762109
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD BRISKIN                                      ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JOHN G. DANHAKL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER          YES          FOR               FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ARENA RESOURCES, INC.
  TICKER:                ARD             CUSIP:     040049108
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD T. ROCHFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. CRAWFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANLEY M. MCCABE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRIS V. KEMENDO, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND                     ISSUER          YES        AGAINST           AGAINST
 THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
2,000,000 TO 2,500,000

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

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

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

ELECTION OF DIRECTOR: JOHN IRVIN                                           ISSUER          YES          FOR               FOR

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN BAGINSKI                                     ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS
 HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP
HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM SINCE 1991.

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

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



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

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

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

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                     ISSUER          YES          FOR               FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARQULE, INC.
  TICKER:                ARQL            CUSIP:     04269E107
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: NANCY A. SIMONIAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR AWARDS UNDER SUCH PLAN BY 250,000 FROM
500,500 TO 750,500 SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY
 370,000 FROM 1,230,000 TO 1,600,000 SHARES OF COMMON
STOCK.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRAY BIOPHARMA INC.
  TICKER:                ARRY            CUSIP:     04269X105
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.J. BULLOCK, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN KOCH, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. WILLIAMS, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARRAY                          ISSUER          YES          FOR               FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (I)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES, TO
 AN AGGREGATE OF 1,650,000 SHARES, AND (II) REMOVING
AN ELIGIBILITY REQUIREMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ARROW ELECTRONICS, INC.
  TICKER:                ARW             CUSIP:     042735100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER KING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW FINANCIAL CORPORATION
  TICKER:                AROW            CUSIP:     042744102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT O. CARPENTER*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. DAKE*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.T. FITZGERALD*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HOY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MURPHY**                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ART TECHNOLOGY GROUP, INC.
  TICKER:                ARTG            CUSIP:     04289L107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ILENE H. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK
OPTION PLAN.

PROPOSAL #03: TO APPROVE THE FURTHER AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 1999 OUTSIDE
DIRECTOR STOCK OPTION PLAN.

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

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

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

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

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

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

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

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

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ASHLAND INC.
  TICKER:                ASH             CUSIP:     044209104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANNIE L. JACKSON*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. WARD*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURNER**                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE                       SHAREHOLDER       YES        AGAINST             FOR
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASHWORTH, INC.
  TICKER:                ASHW            CUSIP:     04516H101
  MEETING DATE:          7/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. HANSON, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HAYES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. HERREL, SR.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DETLEF H. ADLER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. WEIL**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MEYER***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RICHARDSON***                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITOR FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASIAINFO HOLDINGS, INC.
  TICKER:                ASIA            CUSIP:     04518A104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TAO LONG                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM MANNING                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE ZHANG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE TOUCHE TOHMATSU AS ASIAINFO'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.

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

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE                     ISSUER          YES        AGAINST           AGAINST
 NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
 INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000
SHARES.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ASPEN TECHNOLOGY, INC.
  TICKER:                AZPN            CUSIP:     045327103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK E. FUSCO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR


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

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

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

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSOCIATED BANC-CORP
  TICKER:                ASBC            CUSIP:     045487105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO                                   ISSUER          YES          FOR               FOR

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


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSOCIATED ESTATES REALTY CORPORATIO
  TICKER:                AEC             CUSIP:     045604105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT T. ADAMS                                      ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: MICHAEL E. GIBBONS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. MILSTEIN                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: RICHARD T. SCHWARZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSURANT, INC.
  TICKER:                AIZ             CUSIP:     04621X108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL BAISE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. CARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN N. CENTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN R. FREEDMAN                                    ISSUER          YES          FOR               FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSURED GUARANTY LTD.
  TICKER:                AGO             CUSIP:     G0585R106
  MEETING DATE:          5/3/2007                                                                                    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:                ASTA FUNDING, INC.
  TICKER:                ASFI            CUSIP:     046220109
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY STERN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STERN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN BADILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SLACKMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD CELANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LEIBOWITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN RIVERA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. PICCOLO                                     ISSUER          YES          FOR               FOR


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

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

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

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

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

PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTORIA FINANCIAL CORPORATION
  TICKER:                AF              CUSIP:     046265104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. POWDERLY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE ASTORIA FINANCIAL                        ISSUER          YES          FOR               FOR
CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE ISSUANCE OF AT&T COMMON SHARES                       ISSUER          YES          FOR               FOR
REQUIRED TO BE ISSUED PURSUANT TO THE MERGER
AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG
BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION
 CORP., AS IT MAY BE AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F.                            ISSUER          YES          FOR               FOR
ALDINGER III

PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO                     ISSUER          YES          FOR               FOR



PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                    ISSUER          YES          FOR               FOR

PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                    ISSUER          YES          FOR               FOR

PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH                       ISSUER          YES          FOR               FOR
III

PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY                        ISSUER          YES          FOR               FOR

PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT                     ISSUER          YES          FOR               FOR

PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA                        ISSUER          YES          FOR               FOR

PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN                        ISSUER          YES          FOR               FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY                         ISSUER          YES          FOR               FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ                          ISSUER          YES          FOR               FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE                            ISSUER          YES          FOR               FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE                        ISSUER          YES          FOR               FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L.                            ISSUER          YES          FOR               FOR
STEPHENSON

PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA                        ISSUER          YES          FOR               FOR
TYSON

PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON                     ISSUER          YES          FOR               FOR

PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E.                             ISSUER          YES          FOR               FOR
WHITACRE, JR.

PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY                           ISSUER          YES          FOR               FOR

PROPOSAL #C04: STOCKHOLDER PROPOSAL A                                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #C05: STOCKHOLDER PROPOSAL B                                    SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #C06: STOCKHOLDER PROPOSAL C                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C07: STOCKHOLDER PROPOSAL D                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C08: STOCKHOLDER PROPOSAL E                                    SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATARI, INC.
  TICKER:                ATAR            CUSIP:     04651M105
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES ACKERLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS GUYENNOT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN E. KRONEN                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2005 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN: TO APPROVE AN AMENDMENT TO THE 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
THAT MAY BE ISSUED THEREUNDER.

PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND                          ISSUER          YES          FOR               FOR
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATARI, INC.
  TICKER:                ATAR            CUSIP:     04651M105
  MEETING DATE:          1/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AMENDMENTS TO ATARI'S                             ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WILL (I)
EFFECTUATE A ONE-FOR-TEN REVERSE STOCK SPLIT; AND (II)
 DECREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
ATARI IS AUTHORIZED TO ISSUE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROGENICS, INC.
  TICKER:                AGIX            CUSIP:     047439104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BEARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. FORCHT DAGI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG H. BARRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL L. MOHR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLANTIC COAST FEDERAL CORP.
  TICKER:                ACFC            CUSIP:     048425102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. MARTIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FORREST W. SWEAT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. BEECKLER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLANTIC TELE-NETWORK, INC.
  TICKER:                ATNI            CUSIP:     049079205
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN L. BUDD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY U. WHEATLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO 1998 STOCK                         ISSUER          YES          FOR               FOR
OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLANTIS PLASTICS, INC.
  TICKER:                ATPL            CUSIP:     049156102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHESTER B. VANATTA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: UPON SUCH OTHER MATTERS AS MAY PROPERLY                      ISSUER          YES        AGAINST           AGAINST
COME BEFORE SUCH ANNUAL MEETING OR ANY ADJOURNMENTS OR
 POSTPONEMENTS THEREOF. IN THEIR DISCRETION, THE
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. AGNEW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. ERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROL B. HALLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN IN                       ISSUER          YES          FOR               FOR
CONFORMANCE WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AMERICA, INC.
  TICKER:                ATLS            CUSIP:     049167109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #02: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ATLAS ENERGY                           ISSUER          YES          FOR               FOR
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.

ELECTION OF DIRECTOR: CARLTON M. ARRENDELL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN Z. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DELSON                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL BY GEORGE PERLEGOS TO REMOVE                        ISSUER          YES        AGAINST             FOR
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID
SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL
BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS
NOMINATED BY GEORGE PERLEGOS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO REMOVE PIERRE FOUGERE, DR.                     SHAREHOLDER       NO           N/A               N/A
CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER
THOMAS AS DIRECTORS OF ATMEL.

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D KUBIATOWICZ                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: PROPOSAL TO REMOVE PIERRE FOUGERE AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1B: PROPOSAL TO REMOVE DR. CHAIHO KIM AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1C: PROPOSAL TO REMOVE STEVEN LAUB AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1D: PROPOSAL TO REMOVE DAVID SUGISHITA AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1E: PROPOSAL TO REMOVE T. PETER THOMAS AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D. KUBIATOWICZ                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. HILLAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL C. SHAVERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. PAUL BULMAHN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD J. SWONKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KAROW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATS MEDICAL, INC.
  TICKER:                ATSI            CUSIP:     002083103
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
19,000,000 SHARES OF ATS MEDICAL'S COMMON STOCK
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 23, 2006 BY AND AMONG ATS MEDICAL, INC.,
SEABISCUIT ACQUISITION CORP., 3F THERAPEUTICS, INC.
AND MR. BOYD D. COX, AS REPRESENTATIVE OF THE 3F
THERAPEUTICS STOCKHOLDERS, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ATS MEDICAL'S CAPITAL
STOCK FROM 40,000,000 TO 100,000,000, AND THE FILING
OF AN AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION IN CONNECTION THEREWITH.

ELECTION OF DIRECTOR: MICHAEL D. DALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. SIVERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. ANDERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ATS                         ISSUER          YES          FOR               FOR
MEDICAL 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF ATS MEDICAL
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000
SHARES.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ATS                         ISSUER          YES          FOR               FOR
MEDICAL 2000 STOCK INCENTIVE PLAN TO PROVIDE THAT, IN
LIEU OF AUTOMATIC NON-QUALIFIED STOCK OPTION GRANTS,
NON-EMPLOYEE DIRECTORS WILL BE AUTOMATICALLY GRANTED
RESTRICTED STOCK UNITS UPON ELECTION AND RE-ELECTION
TO THE ATS MEDICAL BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATS MEDICAL, INC.
  TICKER:                ATSI            CUSIP:     002083103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL D. DALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. SIVERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE C. SKOKOS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2000 STOCK INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN (THE  PLAN ) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. IRWIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MONTAGUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ATWOOD                        ISSUER          YES          FOR               FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUDIBLE, INC.
  TICKER:                ADBL            CUSIP:     05069A302
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OREN ZEEV                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AURORA OIL & GAS
  TICKER:                AOG             CUSIP:     052036100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. DENEAU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DENEAU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. HUFF                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY J. MYLES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN D. STULP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL V. YOUNG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE G. SCHAEFFER                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTHENTIDATE HOLDING CORP.
  TICKER:                ADAT            CUSIP:     052666104
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SURENDRA PAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. EDWARD SHERIDAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID LUCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ROSS JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. WATERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER O. GOLDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANJIT C. SINGH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 2001 NON-EXECUTIVE DIRECTOR                     ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTHORIZE.NET HOLDINGS, INC.
  TICKER:                ANET            CUSIP:     052686102
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RACHELLE B. CHONG                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTOBYTEL INC.
  TICKER:                ABTL            CUSIP:     05275N106
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. FUCHS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. GRIMES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AUTO-BY-TEL                         ISSUER          YES          FOR               FOR
CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN
PROVIDING FOR AN ADDITIONAL 350,000 SHARES OF COMMON
STOCK


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTOMATIC DATA PROCESSING, INC.
  TICKER:                ADP             CUSIP:     053015103
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. JONES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY TAUB                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTONATION, INC.
  TICKER:                AN              CUSIP:     05329W102
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE JACKSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK L. BURDICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM C. GOODMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MAROONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS A. MIGOYA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTOR STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF THE AUTONATION, INC. SENIOR                      ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE BONUS PLAN

PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL ON                        SHAREHOLDER       YES        AGAINST             FOR
GIVING CERTAIN STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTOZONE, INC.
  TICKER:                AZO             CUSIP:     053332102
  MEETING DATE:          12/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. ELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUE E. GOVE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. GERRY HOUSE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.R. HYDE, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AUTOZONE, INC. 2006                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE AUTOZONE, INC. FOURTH                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUXILIUM PHARMACEUTICALS, INC.
  TICKER:                AUXL            CUSIP:     05334D107
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AL ALTOMARI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARMANDO ANIDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.O. CHAMBON, MD, PHD                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS J. PURCELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
OF THE AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO (I) INCREASE THE NUMBER OF SHARES
 OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
 THE PLAN, (II) LIMIT THE NUMBER OF SHARES THAT MAY BE
 ISSUED UNDER THE PLAN PURSUANT TO STOCK AWARDS, AND
(III) MAKE OTHER APPROPRIATE CHANGES.



PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT AND                     ISSUER          YES          FOR               FOR
 COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVALONBAY COMMUNITIES, INC.
  TICKER:                AVB             CUSIP:     053484101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JAY SARLES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. SCHUSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY P. WILLIAMS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANEX CORPORATION
  TICKER:                AVNX            CUSIP:     05348W109
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG DOUGHERTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JO S. MAJOR, JR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ELIMINATION OF THE FLOOR                      ISSUER          YES        AGAINST           AGAINST
PRICE LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF
 CERTAIN WARRANTS TO PURCHASE COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO AVANEX'S                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 300 MILLION TO
 450 MILLION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO AVANEX'S 1999                     ISSUER          YES          FOR               FOR
 DIRECTOR OPTION PLAN (I) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING THE INITIAL OPTION
GRANT FOR NEW NON-EMPLOYEE DIRECTORS FROM 40,000 TO
80,000 AND (II) TO PROVIDE FOR AN AUTOMATIC ANNUAL
GRANT OF 10,000 RESTRICTED STOCK UNITS TO NON-EMPLOYEE
 DIRECTORS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANIR PHARMACEUTICALS
  TICKER:                AVNR            CUSIP:     05348P401
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. MAZZO, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. WHEELER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. WHITCUP, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVANT IMMUNOTHERAPEUTICS, INC.
  TICKER:                AVAN            CUSIP:     053491106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UNA S. RYAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY H. PENNER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. SEARS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN SHOOS LIPTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY ELLBERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALF A. LINDBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS R. CANO                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVATAR HOLDINGS INC.
  TICKER:                AVTR            CUSIP:     053494100
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. BREA                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DRESNER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. EINIGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. KELFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. STEWART                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AVATAR                          ISSUER          YES          FOR               FOR
HOLDINGS INC. AMENDED AND RESTATED 1997 INCENTIVE AND
CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVAYA INC.
  TICKER:                AV              CUSIP:     053499109
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. LANDY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LESLIE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL C. STANZIONE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                               ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS  PROPOSAL- RATIFICATION OF                         ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007

PROPOSAL #03: DIRECTORS  PROPOSAL- AMENDMENT TO THE                        ISSUER          YES        AGAINST           AGAINST
AVAYA INC. 2004 LONG TERM INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL- EXECUTIVE                            SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION ITEM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVENTINE RENEWABLE ENERGY HDGS, INC
  TICKER:                AVR             CUSIP:     05356X403
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. DERBES                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S 2003 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVERY DENNISON CORPORATION
  TICKER:                AVY             CUSIP:     053611109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF BORJESSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MULLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. SIEWERT                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVI BIOPHARMA, INC.
  TICKER:                AVII            CUSIP:     002346104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HODGMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FARA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. MICHAEL FORREST                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                AVICI SYSTEMS INC.
  TICKER:                AVCI            CUSIP:     05367L802
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM INGRAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SCHECHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTOR PROPOSAL - TO APPROVE THE                           ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE 2000 STOCK OPTION AND
 INCENTIVE PLAN.

PROPOSAL #03: DIRECTOR PROPOSAL - TO APPROVE THE                           ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE 1997 STOCK OPTION
PLAN.

PROPOSAL #04: DIRECTOR PROPOSAL - TO APPROVE THE                           ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE 2000 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: DIRECTOR PROPOSAL - TO RATIFY THE                            ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. KRALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIGEN, INC.
  TICKER:                AVGN            CUSIP:     053690103
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K.G. CHAHINE, J.D. PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DILLY, M.B.B.S, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN K. OHRSTROM, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO AVIGEN'S                          ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ODENBERG,
ULLAKKO, MURANISHI & CO. LLP AS AVIGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                AVON PRODUCTS, INC.
  TICKER:                AVP             CUSIP:     054303102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS

PROPOSAL #04: RESOLUTION REGARDING BENCHMARKING OF                       SHAREHOLDER       YES        AGAINST             FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVX CORPORATION
  TICKER:                AVX             CUSIP:     002444107
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. GILBERTSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAKOTO KAWAMURA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY N. LANTHORNE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH STACH                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AWARE, INC.
  TICKER:                AWRE            CUSIP:     05453N100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. KERR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                AXIS CAPITAL HOLDINGS LTD.
  TICKER:                AXS             CUSIP:     G0692U109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE A. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS                         ISSUER          YES          FOR               FOR
LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS                       ISSUER          YES          FOR               FOR
TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
 AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS
 LIMITED CAPITAL STOCK TO BE HELD IN TREASURY.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
 THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXONYX INC.
  TICKER:                AXYX            CUSIP:     05461R101
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
AXONYX COMMON STOCK AND WARRANTS TO PURCHASE AXONYX
COMMON STOCK AND THE RESULTING CHANGE IN CONTROL OF
AXONYX PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION, DATED AS OF JUNE 7, 2006, BY AND
AMONG AXONYX, AUTOBAHN ACQUISITION, INC. AND
TORREYPINES, A COPY OF WHICH IS ATTACHED AS ANNEX A TO
 THE PROXY STATEMENT.



PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
AXONYX'S ARTICLES OF INCORPORATION EFFECTING THE
REVERSE STOCK SPLIT.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
AXONYX'S ARTICLES OF INCORPORATION TO CHANGE THE NAME
 AXONYX INC.  TO  TORREYPINES THERAPEUTICS, INC.

PROPOSAL #04: PROPOSAL TO APPROVE A CHANGE OF AXONYX'S                     ISSUER          YES          FOR               FOR
 STATE OF INCORPORATION FROM NEVADA TO DELAWARE.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION,                            ISSUER          YES        AGAINST           AGAINST
EFFECTIVE AS OF IMMEDIATELY FOLLOWING THE EFFECTIVE
TIME OF THE MERGER, OF THE AXONYX 2006 EQUITY
INCENTIVE PLAN, AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS.

ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. RATOFF                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #07: PROPOSAL TO APPROVE AN ADJOURNMENT OF                        ISSUER          YES          FOR               FOR
THE AXONYX ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF AXONYX PROPOSAL NOS. 1, 2, 3 AND 4.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXSYS TECHNOLOGIES, INC.
  TICKER:                AXYS            CUSIP:     054615109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. STEVENS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AZTAR CORPORATION
  TICKER:                AZR             CUSIP:     054802103
  MEETING DATE:          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:                AZZ INCORPORATED
  TICKER:                AZZ             CUSIP:     002474104
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. DINGUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA L. PERRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL E. BERCE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BADGER METER, INC.
  TICKER:                BMI             CUSIP:     056525108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. STOLLENWERK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2007                      ISSUER          YES          FOR               FOR
DIRECTOR STOCK GRANT PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAKER HUGHES INCORPORATED
  TICKER:                BHI             CUSIP:     057224107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.P. CAZALOT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MCCALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007



PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALCHEM CORPORATION
  TICKER:                BCPC            CUSIP:     057665200
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DINO A. ROSSI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ELAINE R. WEDRAL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY &                     ISSUER          YES          FOR               FOR
 PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BALL CORPORATION
  TICKER:                BLL             CUSIP:     058498106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANNO C. FIEDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. LEHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BALLY TOTAL FITNESS HOLDING CORPORAT
  TICKER:                BFT             CUSIP:     05873K108
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON R. KORNSTEIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: DIRECTORS RECOMMEND: RATIFICATION OF THE                     ISSUER          YES          FOR               FOR
 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #03: DIRECTORS RECOMMEND: APPROVAL OF THE                         ISSUER          YES        AGAINST           AGAINST
2007 OMNIBUS EQUITY COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BANCORP RHODE ISLAND, INC.
  TICKER:                BARI            CUSIP:     059690107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BERGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. BREADY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. FEINSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PABLO RODRIGUEZ, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCORP RHODE ISLAND, INC.
  TICKER:                BARI            CUSIP:     059690107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. RICHARD J. LASHLEY                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MR. JOHN W. PALMER                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGMT NOM- J.R. BERGER                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGMT NOM- R.L. BREADY                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGMT NOM- M.E. MCMAHON                             SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                    SHAREHOLDER       NO           N/A               N/A
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BANCTRUST FINANCIAL GROUP, INC.
  TICKER:                BTFG            CUSIP:     05978R107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY T. CONERLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. DE LANEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DIXON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. FAULKNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BROOX G. GARRETT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HAYES, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CLIFTON C. INGE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BIBB LAMAR, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LEWIS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEPHEN NELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. OWENS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WALLACE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2001                              ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
250,000 TO 500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANDAG, INCORPORATED
  TICKER:                BDG             CUSIP:     059815100
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANDAG, INCORPORATED
  TICKER:                BDGA            CUSIP:     059815308
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK MUTUAL CORPORATION
  TICKER:                BKMU            CUSIP:     063750103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. HERR                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. GUS SWOBODA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF AMERICA CORPORATION
  TICKER:                BAC             CUSIP:     060505104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE,                      ISSUER          YES          FOR               FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. STEVEN JONES                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY                          ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E.                            ISSUER          YES          FOR               FOR
MITCHELL

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: O. TEMPLE SLOAN,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1O: ELECTION OF DIRECTOR: MEREDITH R.                            ISSUER          YES          FOR               FOR
SPANGLER

PROPOSAL #1P: ELECTION OF DIRECTOR: ROBERT L. TILLMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: JACKIE M. WARD                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - NUMBER OF                           SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF GRANITE CORPORATION
  TICKER:                GRAN            CUSIP:     062401104
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. BRAY                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LEILA N. ERWIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH R. GAITHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. SNIPES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. CROCKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES Y. PRESTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE 2007 STOCK INCENTIVE PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF THE ACCOUNTING FIRM                      ISSUER          YES          FOR               FOR
DIXON HUGHES, PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ROSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN ARNOF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN MILLS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TREVINO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 750,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PINOLA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 1999 EQUITY COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BARNWELL INDUSTRIES, INC.
  TICKER:                BRN             CUSIP:     068221100
  MEETING DATE:          3/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON H. KINZLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. HUNTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. HAZELHOFF-ROELFZEMA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN ANDERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY C. GARDNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KINZLER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY JOHNSTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL M. GIFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE G. KRANZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN K. TAKATA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHRON H. HASPEL                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARR PHARMACEUTICALS, INC.
  TICKER:                BRL             CUSIP:     068306109
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARR PHARMACEUTICALS, INC.
  TICKER:                BRL             CUSIP:     068306109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: TO APPROVE THE BARR PHARMACEUTICALS,                         ISSUER          YES          FOR               FOR
INC. 2007 STOCK AND INCENTIVE AWARD PLAN.

PROPOSAL #04: TO APPROVE THE BARR PHARMACEUTICALS,                         ISSUER          YES          FOR               FOR
INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARRETT BUSINESS SERVICES, INC.
  TICKER:                BBSI            CUSIP:     068463108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CARLEY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON L. JUSTESEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY MEEKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARRIER THERAPEUTICS, INC.
  TICKER:                BTRX            CUSIP:     06850R108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. AKKARAJU, MD, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. CAMPBELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEERT CAUWENBERGH, PHD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. CHILES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FULTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASSETT FURNITURE INDUSTRIES, INC.
  TICKER:                BSET            CUSIP:     070203104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL FULTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. HAWORTH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. HENDERSON, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE C. POND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 24,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAXTER INTERNATIONAL INC.
  TICKER:                BAX             CUSIP:     071813109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BB&T CORPORATION
  TICKER:                BBT             CUSIP:     054937107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. DEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM D. EFIRD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE P. HELM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. RHONE SASSER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE BB&T                        ISSUER          YES          FOR               FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BCSB BANKCORP, INC.
  TICKER:                BCSB            CUSIP:     054948104
  MEETING DATE:          2/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ADRIAN COX*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LOUGHRAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. PANZER, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. BOUFFARD**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
STEGMAN & COMPANY AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEA SYSTEMS, INC.
  TICKER:                BEAS            CUSIP:     073325102
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. DALE CRANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.T. SCHLOSBERG III                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE BEA                           ISSUER          YES        AGAINST           AGAINST
SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
 OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN AND THE
COMPANY'S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY AND APPROVE THE BEA SYSTEMS,                       ISSUER          YES          FOR               FOR
INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER PROPOSAL PROTOCOL.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPEAL OF                   SHAREHOLDER       YES          FOR             AGAINST
 THE CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. RANDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BEASLEY BROADCAST GROUP, INC.
  TICKER:                BBGI            CUSIP:     074014101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE G. BEASLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE B. COX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN B. SHAW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. FOWLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT W. MCCORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEDA MASHOUF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES          FOR               FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,613,750 SHARES TO 20,113,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 7, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BECKMAN COULTER, INC.
  TICKER:                BEC             CUSIP:     075811109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                              ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM                               ISSUER          YES          FOR               FOR
PERFORMANCE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BECTON, DICKINSON AND COMPANY
  TICKER:                BDX             CUSIP:     075887109
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. ORR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND                           ISSUER          YES          FOR               FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN

PROPOSAL #04: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BERNSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GILBERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND
ACCOUNTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELDEN CDT INC.
  TICKER:                BDC             CUSIP:     077454106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNE D. BAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE C. BALK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MONTER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. STROUP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR                             ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).

PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS                      ISSUER          YES          FOR               FOR
MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
 ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH
AWARDS UNDER SECTION 162(M) OF THE IRC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELLSOUTH CORPORATION
  TICKER:                BLS             CUSIP:     079860102
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG
BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
AT&T INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELO CORP.
  TICKER:                BLC             CUSIP:     080555105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL                    SHAREHOLDER       YES          FOR             AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEMIS COMPANY, INC.
  TICKER:                BMS             CUSIP:     081437105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY P. MCDONALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. CURLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENCHMARK ELECTRONICS, INC.
  TICKER:                BHE             CUSIP:     08160H101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD E. NIGBOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY T. FU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. DORFLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA W. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENIHANA INC.
  TICKER:                BNHN            CUSIP:     082047101
  MEETING DATE:          12/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN BECKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. STURGES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENIHANA INC.
  TICKER:                BNHN            CUSIP:     082047200
  MEETING DATE:          12/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. ABDO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENTLEY PHARMACEUTICALS, INC.
  TICKER:                BNT             CUSIP:     082657107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. ROSS JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. ROBINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERKSHIRE HATHAWAY INC.
  TICKER:                BRKA            CUSIP:     084670108
  MEETING DATE:          5/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. DECKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE                       SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN
CERTAIN FOREIGN CORPORATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERKSHIRE HATHAWAY INC.
  TICKER:                BRKA            CUSIP:     084670207
  MEETING DATE:          5/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. DECKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE                       SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN
CERTAIN FOREIGN CORPORATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERKSHIRE HILLS BANCORP, INC.
  TICKER:                BHLB            CUSIP:     084680107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. DAVIES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY C. DIMOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. MCCORMICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. PHELPS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BUSCH III                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROBINSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEST BUY CO., INC.
  TICKER:                BBY             CUSIP:     086516101
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD JAMES*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. PRESS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY A. TOLAN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEST BUY                     ISSUER          YES          FOR               FOR
 CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO
38 MILLION SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEVERLY HILLS BANCORP INC.
  TICKER:                BHBC            CUSIP:     087866109
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD AMSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. FAIGIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. GLENNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KANNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN L. KELLOGG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. KING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. LANNAN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG 5 SPORTING GOODS CORPORATION
  TICKER:                BGFV            CUSIP:     08915P101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MILLER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG LOTS, INC.
  TICKER:                BIG             CUSIP:     089302103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SOLT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. TENER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH N. JAGGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE S.E. SCHREIBER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOCRYST PHARMACEUTICALS, INC.
  TICKER:                BCRX            CUSIP:     09058V103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.C. SEIDENBERG, M.D.                                ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES        AGAINST           AGAINST
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
BY 1,200,000 SHARES TO 5,944,274.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000
SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOENVISION, INC.
  TICKER:                BIVN            CUSIP:     09059N100
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. WOOD, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KAUFFMAN, M.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS SCOTT NELSON, CA                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN A. ELMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW SCHIFF, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. COOPER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 2003 STOCK INCENTIVE PLAN:                      ISSUER          YES          FOR               FOR
TO APPROVE AND ADOPT AN AMENDMENT TO OUR 2003 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN FROM 4,500,000 TO
6,750,000.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF J.H. COHN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOGEN IDEC INC.
  TICKER:                BIIB            CUSIP:     09062X103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. MULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. ROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIJN E. DEKKERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOJECT MEDICAL TECHNOLOGIES INC.
  TICKER:                BJCT            CUSIP:     09059T206
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BRIGID A. MAKES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RUEDY, M.D.*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. TIERNEY**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
RESTATED 1992 STOCK INCENTIVE PLAN TO ELIMINATE
AUTOMATIC GRANTS TO NON-EMPLOYEE DIRECTORS AND PERMIT
OTHER TYPES OF AWARDS TO THOSE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOLASE TECHNOLOGY, INC.
  TICKER:                BLTI            CUSIP:     090911108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M.                              ISSUER          YES        AGAINST           AGAINST
ANDERTON, DDS

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. D                            ISSUER          YES          FOR               FOR
ARBELOFF

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE,                      ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFFREY W. JONES                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEIL J. LAIRD                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO PIGNATELLI                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2002                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. LEWIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MEIER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BIOMET, INC.
  TICKER:                BMET            CUSIP:     090613100
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY L. FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. HANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE BIOMET, INC. 2006 EQUITY                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMET, INC.
  TICKER:                BMET            CUSIP:     090613100
  MEETING DATE:          6/8/2007                                                                                    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 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB
ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN
INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
LVB ACQUISITION, LLC.



PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL                          ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE APPROVAL OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOPURE CORPORATION
  TICKER:                BPUR            CUSIP:     09065H303
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. HARRINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY B. PIEPER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS BIOPURE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/24/2007                                                                                   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:                BIO-REFERENCE LABORATORIES, INC.
  TICKER:                BRLI            CUSIP:     09057G602
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH BENINCASA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY LEDERMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ROGLIERI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSANTE PHARMACEUTICALS, INC.
  TICKER:                BPA             CUSIP:     09065V203
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHEN M. SIMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HOLUBOW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KJAER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSS MANGANO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.C. ROSENOW III, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSCRIP, INC.
  TICKER:                BIOS            CUSIP:     09069N108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KOOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. SAMUELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN K. SCHELHAMMER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOSPHERE MEDICAL, INC.
  TICKER:                BSMD            CUSIP:     09066V103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FALESCHINI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. SOUTHWELL                                   ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOVERIS CORPORATION
  TICKER:                BIOV            CUSIP:     090676107
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL J. WOHLSTADTER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOVERIS CORPORATION
  TICKER:                BIOV            CUSIP:     090676107
  MEETING DATE:          6/25/2007                                                                                   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 APRIL 4, 2007, BY AND AMONG
BIOVERIS, ROCHE HOLDING LTD AND LILI ACQUISITION
CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ SERVICES COMPANY
  TICKER:                BJS             CUSIP:     055482103
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON D. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WHITE                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD W. DEITCHLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROGER KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. MOTENKO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. BOUTS                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. CHARDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK GATTI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW PITTINSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH KAPLAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 2 TO THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,600,000 TO 5,800,000 AND MAKE
OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKROCK, INC.
  TICKER:                BLK             CUSIP:     09247X101
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE TRANSACTION AGREEMENT                        ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND
BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE
MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND
INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ISSUANCE BY NEW                              ISSUER          YES          FOR               FOR
BLACKROCK TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND
PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #03: THE APPROVAL OF PROVISIONS IN NEW                            ISSUER          YES          FOR               FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS,
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: THE APPROVAL OF PROVISIONS IN NEW                            ISSUER          YES          FOR               FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE
 PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL
LYNCH, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: THE APPROVAL OF PROVISIONS IN NEW                            ISSUER          YES          FOR               FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AUTHORIZING 1
 BILLION SHARES OF CAPITAL STOCK.

PROPOSAL #06: THE APPROVAL OF PROVISIONS IN NEW                            ISSUER          YES          FOR               FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF
 SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD
 OF DIRECTORS.

PROPOSAL #07: THE APPROVAL OF IN NEW BLACKROCK'S                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING
THE NUMBER OF DIRECTORS TO BE CHANGED.

PROPOSAL #08: THE APPROVAL OF A PROVISION IN NEW                           ISSUER          YES          FOR               FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION WILL BE
SUBJECT SECTION 203 OF LAW.

PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN TO
 INCREASE SHARES OF CLASS A COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLAIR CORPORATION
  TICKER:                BL              CUSIP:     092828102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER ( MERGER AGREEMENT ), DATED AS OF JANUARY 23,
2007, BY AND AMONG APPLESEED'S TOPCO, INC., BLR
ACQUISITION CORP., AND BLAIR CORPORATION.

PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. DANIEL JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HANNA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BARTH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE IRVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH JIMENEZ                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BMC SOFTWARE, INC.
  TICKER:                BMC             CUSIP:     055921100
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEW W. GRAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC                       ISSUER          YES          FOR               FOR
SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BNP RESIDENTIAL PROPERTIES, INC.
  TICKER:                BNP             CUSIP:     05564T103
  MEETING DATE:          12/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF BNP                                ISSUER          YES          FOR               FOR
RESIDENTIAL PROPERTIES, INC. WITH AND INTO BABCOCK &
BROWN BRAVO ACQUISITION LLC PURSUANT TO THE AMENDED
AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF
 OCTOBER 17, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BOIS D'ARC ENERGY, INC.
  TICKER:                BDE             CUSIP:     09738U103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. BLACKIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. MICHAEL HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOK FINANCIAL CORPORATION
  TICKER:                BOKF            CUSIP:     05561Q201
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GREGORY S. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. DURRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. GREER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. GRIFFIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH Z. KISHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. KIVISTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. KYLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                       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:                BON-TON STORES, INC.
  TICKER:                BONT            CUSIP:     09776J101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT B. BANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON L. BERGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA M. EVERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. GLEIM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIM GRUMBACHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SALERNO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC.                        ISSUER          YES          FOR               FOR
CASH BONUS PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOKHAM, INC.
  TICKER:                BKHM            CUSIP:     09856E105
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ELECT LORI HOLLAND AS A CLASS II                          ISSUER          YES          FOR               FOR
DIRECTOR FOR THE ENSUING THREE YEARS.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOKS-A-MILLION, INC.
  TICKER:                BAMM            CUSIP:     098570104
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BARRY MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOTS & COOTS INTL. WELL CONTROL, IN
  TICKER:                WEL             CUSIP:     099469504
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. KIRK KRIST                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO ADOPT THE 2006 NON-                          ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN, WHICH AMENDS
THE COMPANY'S 1997 NON-EMPLOYEE DIRECTOR OPTION PLAN
TO ALLOW FOR ISSUANCE OF STOCK AND OTHER EQUITY BASED
COMPENSATION AS A PORTION OF THE OUTSIDE DIRECTORS
COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOOTS & COOTS INTL. WELL CONTROL, IN
  TICKER:                WEL             CUSIP:     099469504
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RICHARD ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HERLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CROYLE                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BORGWARNER INC.
  TICKER:                BWA             CUSIP:     099724106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE UPON A STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
CONCERNING DIRECTOR ELECTIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORLAND SOFTWARE CORPORATION
  TICKER:                BORL            CUSIP:     099849101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: TOD NIELSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. OLSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TARKOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK GARRETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL NEVENS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1999                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE
 AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, I
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE S. COLANGELO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN L. SINAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. VAILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WATERS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PROPERTIES, INC.
  TICKER:                BXP             CUSIP:     101121101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL B. EINIGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SALOMON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE
BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMITTEE'S                               ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON
PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST  PROPOSALS 4 AND 5.

PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER                     SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL CONCERNING ENERGY EFFICIENCY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON SCIENTIFIC CORPORATION
  TICKER:                BSX             CUSIP:     101137107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: URSULA M. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF
DIRECTORS

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE
OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS

PROPOSAL #04: TO APPROVE A STOCK OPTION EXCHANGE                           ISSUER          YES          FOR               FOR
PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN
EXECUTIVE OFFICERS)

PROPOSAL #05: TO REQUIRE EXECUTIVES TO MEET SPECIFIED                    SHAREHOLDER       YES        AGAINST             FOR
STOCK RETENTION GUIDELINES

PROPOSAL #06: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOTTOMLINE TECHNOLOGIES (DE), INC.
  TICKER:                EPAY            CUSIP:     101388106
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. MULLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. ZILINSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CURRAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BOYD GAMING CORPORATION
  TICKER:                BYD             CUSIP:     103304101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUTHER W. MACK, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILLY G. MCCOY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERONICA J. WILSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOYKIN LODGING COMPANY
  TICKER:                BOY             CUSIP:     103430104
  MEETING DATE:          9/12/2006                                                                                   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 MAY 19, 2006, AMONG
BRAVEHEART INVESTORS LP, BRAVEHEART II REALTY (OHIO)
CORP., BRAVEHEART II PROPERTIES HOLDING LLC,
BRAVEHEART II PROPERTIES COMPANY LLC, BOYKIN LODGING
COMPANY AND BOYKIN HOTEL PROPERTIES, L.P.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRADLEY PHARMACEUTICALS, INC.
  TICKER:                BDY             CUSIP:     104576103
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MURPHY                                    ISSUER          NO           N/A               N/A



ELECTION OF DIRECTOR: THOMAS  P. STAGNARO                                  ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: ROBERT S. WHITEHEAD                                  ISSUER          NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          NO           N/A               N/A
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: IF PROPERLY PRESENTED TO THE MEETING, TO                   SHAREHOLDER       NO           N/A               N/A
 VOTE UPON A PROPOSAL BY A STOCKHOLDER THAT REQUESTS
THAT THE BOARD OF DIRECTORS ESTABLISH A POLICY TO
SEPARATE, WHENEVER POSSIBLE, THE ROLES OF CHAIR AND
CHIEF EXECUTIVE OFFICER, SO THAT AN INDEPENDENT
DIRECTOR WHO HAS NOT SERVED AS AN EXECUTIVE OFFICER OF
 THE COMPANY SERVES AS CHAIR OF THE BOARD OF DIRECTORS.

PROPOSAL #04: IF PROPERLY PRESENTED TO THE MEETING, TO                   SHAREHOLDER       NO           N/A               N/A
 VOTE UPON A PROPOSAL BY A STOCKHOLDER TO RECOMMEND
THAT THE BOARD OF DIRECTORS OF THE COMPANY CONSIDER A
RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE
CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL
VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD
 OF DIRECTORS.

PROPOSAL #05: IF PROPERLY PRESENTED TO THE MEETING, TO                   SHAREHOLDER       NO           N/A               N/A
 VOTE UPON A PROPOSAL BY A STOCKHOLDER TO AUTHORIZE
THE COMPANY, IF ANY OF SUCH STOCKHOLDER'S NOMINEES ARE
 ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF SUCH STOCKHOLDER AND ITS
NOMINEES IN UNDERTAKING THEIR SOLICITATION AND RELATED
 LITIGATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRADLEY PHARMACEUTICALS, INC.
  TICKER:                BDY             CUSIP:     104576103
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS E. LINTON                                  SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. ROSS                                       SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. HAMOT                                      SHAREHOLDER       YES          FOR               FOR

PROPOSAL #02: TO VOTE UPON A PROPOSAL SUBMITTED BY                       SHAREHOLDER       YES        AGAINST           AGAINST
COSTA BRAVA THAT REQUESTS THAT THE BOARD OF DIRECTORS
ESTABLISH A POLICY OF SEPARATING, WHENEVER POSSIBLE,
THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER, SO
THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY SERVES AS CHAIR OF
THE BOARD OF DIRECTORS.

PROPOSAL #03: TO VOTE UPON A PROPOSAL RECOMMENDING                       SHAREHOLDER       YES          FOR               FOR
THAT THE BOARD OF DIRECTORS OF THE COMPANY CONSIDER A
RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE
CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL
VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD
 OF DIRECTORS.

PROPOSAL #04: TO VOTE UPON A PROPOSAL AUTHORIZING THE                    SHAREHOLDER       YES          FOR               FOR
COMPANY, IF ANY OF THE COSTA BRAVA NOMINEES ARE
ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA BRAVA
NOMINEES IN UNDERTAKING THIS SOLICITATION, INCLUDING
THOSE INCURRED IN CONNECTION WITH THE NOMINATION OF
THE COSTA BRAVA NOMINEES.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S                            SHAREHOLDER       YES          FOR               N/A
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRADLEY PHARMACEUTICALS, INC.
  TICKER:                BDY             CUSIP:     104576103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH HAMOT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. LINTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BRIGHT HORIZONS FAMILY SOLUTIONS, IN
  TICKER:                BFAM            CUSIP:     109195107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED K. FOULKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROLLAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRINKER INTERNATIONAL, INC.
  TICKER:                EAT             CUSIP:     109641100
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. GATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KIRK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERLE NYE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUBMITTED BY PETA AND CALVERT GROUP, LTD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                BMY             CUSIP:     110122108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D.                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN                          ISSUER          YES          FOR               FOR

PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: RECOUPMENT                                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BRITESMILE, INC.
  TICKER:                BSML            CUSIP:     110415205
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY M. PILARO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD PETERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. TIM PIERCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JULIAN FENELEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY THOMPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER SCHECHTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN REED                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME FROM  BRITESMILE, INC.  TO  BSML, INC.  (THE
CHARTER AMENDMENT ).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADCOM CORPORATION
  TICKER:                BRCM            CUSIP:     111320107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY H. HANDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MAJOR                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. ROSS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WERNER F. WOLFEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #03: TO APPROVE THE BROADCOM CORPORATION                          ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE
PROVIDED TO CERTAIN EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES        AGAINST           AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
 AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                BROOKDALE SENIOR LIVING INC.
  TICKER:                BKD             CUSIP:     112463104
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. DONIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACKIE M. CLEGG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. EDWARDS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKE CORP.
  TICKER:                BXXX            CUSIP:     112502109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. ORR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LELAND G. ORR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANITA F. LARSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAWN T. LOWRY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. ALLEN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE L. BARNES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DERROL D. HUBBARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKFIELD HOMES CORPORATION
  TICKER:                BHS             CUSIP:     112723101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN H. FALLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STELZL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BROWN & BROWN, INC.
  TICKER:                BRO             CUSIP:     115236101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HUGH M. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN E. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROWN SHOE COMPANY, INC.
  TICKER:                BWS             CUSIP:     115736100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE C. ESREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD M. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE M. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL J. UPBIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: REDUCE PAR VALUE OF BROWN SHOE COMMON                        ISSUER          YES          FOR               FOR
STOCK



PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRT REALTY TRUST
  TICKER:                BRT             CUSIP:     055645303
  MEETING DATE:          3/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW J. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GRASSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY RUBIN                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER BIOSCIENCES CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. EMMERICH, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PACKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUNSWICK CORPORATION
  TICKER:                BC              CUSIP:     117043109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SHERWIN, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRYN MAWR BANK CORPORATION
  TICKER:                BMTC            CUSIP:     117665109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. BENNETT*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. JENKINS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRITTON H. MURDOCH**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE LONG-TERM INCENTIVE PLAN:                            ISSUER          YES          FOR               FOR
APPROVE THE 2007 LONG-TERM INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BSQUARE CORPORATION
  TICKER:                BSQR            CUSIP:     11776U300
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.H. JURGENSEN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOT E. LAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDRA A. VANDERMEULEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A MODIFICATION TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS COMPENSATION PROGRAM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCA, INC.
  TICKER:                BUCA            CUSIP:     117769109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. ZEPF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE B. DOOLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE BUCA,                      ISSUER          YES          FOR               FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
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:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHARP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO, AND                     ISSUER          YES          FOR               FOR
 RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUFFALO WILD WINGS, INC.
  TICKER:                BWLD            CUSIP:     119848109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT EIGHT (8)                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY J. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. DAHLBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE M. APPLEQUIST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. MACDONALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN E. MACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. DAMIAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE AN AMENDMENT TO 2003 EQUITY                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVE THE CASH INCENTIVE PLAN                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILD-A-BEAR WORKSHOP, INC.
  TICKER:                BBW             CUSIP:     120076104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES GOULD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN RYAN                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF U.K. STOCK PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC.
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMSEY A. FRANK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD F. SHERMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT AS CLASS I DIRECTOR: JORGE                          ISSUER          YES          FOR               FOR
BORN, JR.

PROPOSAL #1B: TO ELECT AS CLASS I DIRECTOR: BERNARD DE                     ISSUER          YES          FOR               FOR
 LA TOUR D AUVERGNE LAURAGUAIS

PROPOSAL #1C: TO ELECT AS CLASS I DIRECTOR: WILLIAM                        ISSUER          YES          FOR               FOR
ENGELS

PROPOSAL #1D: TO ELECT AS CLASS I DIRECTOR: L. PATRICK                     ISSUER          YES          FOR               FOR
 LUPO

PROPOSAL #1E: TO ELECT AS CLASS II DIRECTOR: OCTAVIO                       ISSUER          YES          FOR               FOR
CARABALLO

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
 THE INDEPENDENT AUDITORS  FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2007 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH
IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BURLINGTON NORTHERN SANTA FE CORPORA
  TICKER:                BNI             CUSIP:     12189T104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.L. BOECKMANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.G. COOK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.F. RACICOT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.K. ROSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. WEST                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. WHISLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BWC FINANCIAL CORP.
  TICKER:                BWCF            CUSIP:     056042104
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF                          ISSUER          YES          FOR               FOR
MERGER DATED AS OF MAY 20, 2006, AS AMENDED ON AUGUST
10, 2006, BY AND AMONG FIRST REPUBLIC BANK, THE
COMPANY AND BANK OF WALNUT CREEK, PURSUANT TO WHICH
THE COMPANY AND BANK OF WALNUT CREEK WOULD BE MERGED
WITH AND INTO FIRST REPUBLIC BANK AND THE TRANSACTIONS
 CONTEMPLATED THEREBY, INCLUDING THE MERGERS, AS
DESCRIBED IN THE STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C&D TECHNOLOGIES, INC.
  TICKER:                CHP             CUSIP:     124661109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM HARRAL, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. DOWD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. HARRIES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. KALB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A.H. SHOBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                CHRW            CUSIP:     12541W209
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REBECCA K. ROLOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C.R. BARD, INC.
  TICKER:                BCR             CUSIP:     067383109
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY WELTERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY L. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CA, INC.
  TICKER:                CA              CUSIP:     12673P105
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY J. FERNANDES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY W. LORSCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SWAINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON ZAMBONINI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE BY-                      SHAREHOLDER       YES        AGAINST             FOR
LAWS WITH RESPECT TO THE ADOPTION OR MAINTENANCE BY
THE BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CABLEVISION SYSTEMS CORPORATION
  TICKER:                CVC             CUSIP:     12686C109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD H. HOCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR ORISTANO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT CORPORATION
  TICKER:                CBT             CUSIP:     127055101
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT KENNETT F. BURNES TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1B: TO ELECT JOHN S. CLARKESON TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1C: TO ELECT RODERICK C.G. MACLEOD TO THE                        ISSUER          YES          FOR               FOR
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1D: TO ELECT RONALDO H. SCHMITZ TO THE CLASS                     ISSUER          YES          FOR               FOR
 OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1E: TO ELECT SHENGMAN ZHANG TO THE CLASS OF                      ISSUER          YES          FOR               FOR
DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

PROPOSAL #03: TO APPROVE CABOT'S SHORT-TERM INCENTIVE                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LAURANCE FULLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT OIL & GAS CORPORATION
  TICKER:                COG             CUSIP:     127097103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G.L. CABOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. KEISER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACHE, INC.
  TICKER:                CACH            CUSIP:     127150308
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. SAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN WOOLF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE G. GAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR S. MINTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON J. SCHRADER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT W. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. COFONI                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER A. DEROW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
MANAGEMENT STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE DESIGN SYSTEMS, INC.
  TICKER:                CDNS            CUSIP:     127387108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. FISTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.S. VINCENTELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION                    SHAREHOLDER       YES        AGAINST             FOR
OF DIRECTORS BY A MAJORITY VOTE.

PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADENCE FINANCIAL CORPORATION
  TICKER:                CADE            CUSIP:     12738A101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARK A. ABERNATHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BYARS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. CALVERT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. NUTIE DOWDLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. DUCKETT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.R. FOXWORTHY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUNTER M. GHOLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. GRAHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON S. HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. LEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. STOKES SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMMY J. SMITH                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADIZ INC.
  TICKER:                CDZI            CUSIP:     127537207
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH BRACKPOOL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. DUFFY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WINSTON HICKOX                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS                                ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
CADIZ COMMON STOCK UPON CONVERSION OF THE PELOTON LOAN
 IN AN AMOUNT IN EXCESS OF THE 19.99%  EXCHANGE CAP
PROVIDED FOR IN THE PELOTON CREDIT AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADIZ INC.
  TICKER:                CDZI            CUSIP:     127537207
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KEITH BRACKPOOL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. DUFFY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WINSTON HICKOX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFFREY GRANT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES        AGAINST           AGAINST
LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF 2007 MANAGEMENT EQUITY                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADMUS COMMUNICATIONS CORPORATION
  TICKER:                CDMS            CUSIP:     127587103
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. WADDY GARRETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. NORRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE V. THOMAS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CADMUS COMMUNICATIONS CORPORATION
  TICKER:                CDMS            CUSIP:     127587103
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE AGREEMENT OF                       ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 26, 2006, BY AND AMONG
CENVEO, INC., A COLORADO CORPORATION, MOUSE
ACQUISITION CORP., A VIRGINIA CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF CENVEO, INC., AND
CADMUS COMMUNICATIONS CORPORATION, A VIRGINIA
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: A GRANT OF AUTHORITY TO THE PROXY                            ISSUER          YES          FOR               FOR
HOLDERS TO VOTE IN THEIR DISCRETION WITH RESPECT TO
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR TIME, INCLUDING
 TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE AGREEMENT OF MERGER AND THE RELATED
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMOS ASSET MANAGEMENT, INC.
  TICKER:                CLMS            CUSIP:     12811R104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMP CORP.
  TICKER:                CAMP            CUSIP:     128126109
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD GOLD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR HAUSMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. (BERT) MOYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS PARDUN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK PERNA, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS RINGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALGON CARBON CORPORATION
  TICKER:                CCC             CUSIP:     129603106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE S. ROBERTS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA COASTAL COMMUNITIES, INC.
  TICKER:                CALC            CUSIP:     129915203
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY W. ARENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. PACINI                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS W. SABIN, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA FIRST NATIONAL BANCORP
  TICKER:                CFNB            CUSIP:     130222102
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK E. PADDON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN T. TSUMA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. LOWRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS RAVINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANILO CACCIAMATTA                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA MICRO DEVICES CORPORATION
  TICKER:                CAMD            CUSIP:     130439102
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. DICKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. EDWARD C. ROSS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. DAVID W. SEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. WITTROCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE A                          ISSUER          YES          FOR               FOR
CHANGE OF THE COMPANY'S DOMICILE FROM CALIFORNIA TO
DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A
CALIFORNIA CORPORATION, WITH AND INTO CMD
REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-
OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE
GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING
THE CHANGE OF DOMICILE.

PROPOSAL #04: PROPOSAL TO AMEND THE 2004 OMNIBUS                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390
SHARES.

PROPOSAL #05: PROPOSAL TO AMEND THE 1995 EMPLOYEE                          ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000
SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY GLUCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CALIPER LIFE SCIENCES, INC.
  TICKER:                CALP            CUSIP:     130872104
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF CALIPER COMMON STOCK AND WARRANTS TO
PURCHASE SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
 10, 2006, BY AND AMONG CALIPER, XENOGEN CORPORATION,
AND CALIPER HOLDINGS, INC., AS DESCRIBED IN THE
ATTACHED JOINT PROXY STATEMENT-PROSPECTUS.

PROPOSAL #02: PROPOSAL TO ADJOURN CALIPER'S ANNUAL                         ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF PROPOSAL NO. 1.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
CALIPER'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES,
WHICH REPRESENTS AN ADDITIONAL 30,000,000 SHARES, AS
DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT-
PROSPECTUS.

ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KEVIN HRUSOVSKY                                   ISSUER          YES          FOR               FOR

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIPER LIFE SCIENCES, INC.
  TICKER:                CALP            CUSIP:     130872104
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VAN BILLET                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. BISHOP, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.V. MILLIGAN, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
1999 NON-EMPLOYEE DIRECTORS  EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE FORM OF
RESTRICTED STOCK UNITS (RSUS), AND (II) TO CHANGE THE
ANNUAL NON-DISCRETIONARY AWARDS MADE TO NON-EMPLOYEE
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CALLIDUS SOFTWARE INC.
  TICKER:                CALD            CUSIP:     13123E500
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PRATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. YOUNGJOHNS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLON PETROLEUM COMPANY
  TICKER:                CPE             CUSIP:     13123X102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. WALLACE                                      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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAL-MAINE FOODS, INC.
  TICKER:                CALM            CUSIP:     128030202
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED R. ADAMS, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. LOOPER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. DAWSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LETITIA C. HUGHES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. POOLE                                       ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CAMCO FINANCIAL CORPORATION
  TICKER:                CAFI            CUSIP:     132618109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY A. FEICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. GOODYEAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN J. INSLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TIMOTHY YOUNG                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMDEN NATIONAL CORPORATION
  TICKER:                CAC             CUSIP:     133034108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. FLANAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE C. JOHANSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN A. SAWYER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF BERRY, DUNN,                      ISSUER          YES          FOR               FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMDEN PROPERTY TRUST
  TICKER:                CPT             CUSIP:     133131102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. CAMPO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. PAULSEN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: D. KEITH ODEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMERON INTERNATIONAL CORPORATION
  TICKER:                CAM             CUSIP:     13342B105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMPBELL SOUP COMPANY
  TICKER:                CPB             CUSIP:     134429109
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT B. FOSTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA MATHEW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BARRY RAND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREOWNER PROPOSAL ON SUSTAINABILITY                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANARGO ENERGY CORPORATION
  TICKER:                CNR             CUSIP:     137225108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL AYRE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSS HAMMOND                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT MCDONNELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID ROBSON                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NILS N. TRULSVIK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL FROM 375,000,000
SHARES OF COMMON STOCK TO 500,000,000 SHARES OF COMMON
 STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANDELA CORPORATION
  TICKER:                CLZR            CUSIP:     136907102
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF DIRECTORS
INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS TO
SERVE STAGGERED THREE-YEAR TERMS.

ELECTION OF DIRECTOR: GEORGE A. ABE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BEN BAILEY III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY NAGER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERARD E. PUORRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. ROBERTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCOTT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
 MAY BE ISSUED PURSUANT TO THE SECOND AMENDED AND
RESTATED 1998 STOCK PLAN BY 2,500,000 SHARES TO
7,800,000 SHARES OF COMMON STOCK IN THE AGGREGATE.

PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANTEL MEDICAL CORP.
  TICKER:                CMN             CUSIP:     138098108
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT L. BARBANELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES M. DIKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARWIN C. DORNBUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. REILLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CANTEL MEDICAL CORP. 2006                     ISSUER          YES        AGAINST           AGAINST
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANTERBURY PARK HOLDING CORPORATION
  TICKER:                ECP             CUSIP:     13811E101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK R. CRUZEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARIN J. OFFERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS A. SAMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL D. SAMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE H. SCHENIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON F. DAHLBERG                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANYON RESOURCES CORPORATION
  TICKER:                CAU             CUSIP:     138869300
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. DE VOTO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K.B. HESKETH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND O. ERDAHL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. FAGIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. PARKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.



PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO CREATE A NEW CLASS OF STOCK
DESIGNATED AS PREFERRED STOCK AND TO AUTHORIZE
15,000,000 SHARES OF PREFERRED STOCK.

PROPOSAL #04: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO PERMIT SHAREHOLDER ACTION TO BE TAKEN
 ONLY AT A DULY CALLED ANNUAL OR SPECIAL MEETING OF
SHAREHOLDERS AND ELIMINATE SHAREHOLDER ACTION BY
WRITTEN CONSENT.

PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL BANK CORPORATION
  TICKER:                CBKN            CUSIP:     139793103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. ATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR A. KELLER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. MCCLURE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MOSER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON W. PERRY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GRANT YARBER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP                     ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVE RESERVATION OF AN ADDITIONAL                         ISSUER          YES          FOR               FOR
125,000 SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 CORP OF THE WEST
  TICKER:                CCOW            CUSIP:     140065202
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. FAWCETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. HAWKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS A. RIGGS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE                        ISSUER          YES          FOR               FOR
NUMBER OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS
 PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK
OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL CROSSING BANK
  TICKER:                CAPX            CUSIP:     140071101
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2006, BY AND
 BETWEEN CAPITAL CROSSING BANK AND LEHMAN BROTHERS
BANK, FSB, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE
 MERGER OF A WHOLLY OWNED SUBSIDIARY OF LEHMAN BANK
WITH AND INTO CAPITAL CROSSING.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED
ABOVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 ONE FINANCIAL CORPORATION
  TICKER:                COF             CUSIP:     14040H105
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK
BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT                       ISSUER          YES          FOR               FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                COF             CUSIP:     14040H105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RONALD DIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYO SHATTUCK, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL SENIOR LIVING CORPORATION
  TICKER:                CSU             CUSIP:     140475104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. VICTOR W. NEE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
OMNIBUS STOCK AND INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL BY THE STOCKHOLDERS TO                            SHAREHOLDER       YES        AGAINST             FOR
RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE
AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR
LIQUIDATION OF THE COMPANY.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 TITLE GROUP, INC.
  TICKER:                CTGI            CUSIP:     140919101
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 28, 2006, BY AND AMONG
CAPITAL TITLE GROUP, INC., LANDAMERICA FINANCIAL
GROUP, INC. AND CTG ACQUISITION CORPORATION.

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CAPITALSOURCE INC.
  TICKER:                CSE             CUSIP:     14055X102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. FREMDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CAPSTEAD MORTGAGE CORPORATION
  TICKER:                CMO             CUSIP:     14067E506
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK BIEGLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW F. JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY KEISER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. LOW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. WHITING                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES          FOR               FOR
FLEXIBLE LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER
THINGS, WOULD INCREASE THE NUMBER OF COMMON SHARES
THAT WE MAY GRANT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPSTONE TURBINE CORPORATION
  TICKER:                CPST            CUSIP:     14067D102
  MEETING DATE:          8/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIOT G. PROTSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD ATKINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN JAGGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOAM LOTAN                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN TUCKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL WILK                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPTARIS, INC.
  TICKER:                CAPA            CUSIP:     14071N104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. GILB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. LYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. SIEFERTSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MOSS                          ISSUER          YES          FOR               FOR
ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARACO PHARMACEUTICAL LABORATORIES,
  TICKER:                CPD             CUSIP:     14075T107
  MEETING DATE:          9/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DILIP S. SHANGHVI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JITENDRA N. DOSHI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. JOHN D. CRISSMAN                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY A. KOLSTAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. E. LENTZ, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE P. ORSINI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIAC SCIENCE CORPORATION
  TICKER:                CSCX            CUSIP:     14141A108
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.F. O'DONNELL, SR.                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIAC SCIENCE CORPORATION
  TICKER:                CSCX            CUSIP:     14141A108
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUE-HSIEN CHERN, PH.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND W. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE PH.D                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDINAL FINANCIAL CORPORATION
  TICKER:                CFNL            CUSIP:     14149F109
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN G. MERTEN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. BECK**                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. GARCIA**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HAMILTON LAMBERT**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. STARR**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDINAL HEALTH, INC.
  TICKER:                CAH             CUSIP:     14149Y108
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN F. FINN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION 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.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                   SHAREHOLDER       YES          FOR             AGAINST
 ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE  AGAINST
THIS PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS
A VOTE  AGAINST  THIS PROPOSAL.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY
VOTE. THE BOARD RECOMMENDS A VOTE  AGAINST  THIS
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDIODYNAMICS INTERNATIONAL CORPORA
  TICKER:                CDIC            CUSIP:     141597104
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GILSTRAP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KEITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD O. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. LYNNE PARSHALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. PERRY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER                           ISSUER          YES          FOR               FOR
HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAREER EDUCATION CORPORATION
  TICKER:                CECO            CUSIP:     141665109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. LALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. LESNIK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. MCCULLOUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH K. OGATA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE T. THORNTON                                   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
 THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAREMARK RX, INC.
  TICKER:                CMX             CUSIP:     141705103
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES        AGAINST           AGAINST
MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS
CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS
AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND
 TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND
INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                                ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAREMARK RX, INC.
  TICKER:                CMX             CUSIP:     141705103
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                         SHAREHOLDER       NO           N/A               N/A
MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS
 CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C.,
AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
(AS AMENDED, THE  CVS MERGER AGREEMENT ) AND TO
APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN
MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS
CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER
AGREEMENT (THE  PROPOSED CVS MERGER )

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                              SHAREHOLDER       NO           N/A               N/A
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE
APPROVAL OF THE PROPOSED CVS MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CARMAX, INC.
  TICKER:                KMX             CUSIP:     143130102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. FOLLIARD                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: EDGAR H. GRUBB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH G. ROBINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE CARMAX, INC. ANNUAL                          ISSUER          YES          FOR               FOR
PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARMIKE CINEMAS, INC.
  TICKER:                CKEC            CUSIP:     143436400
  MEETING DATE:          10/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN D. KATARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DAVID PASSMAN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL L. PATRICK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED W. VAN NOY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. WILSON                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARMIKE CINEMAS, INC.
  TICKER:                CKEC            CUSIP:     143436400
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN D. KATARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DAVID PASSMAN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL L. PATRICK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED W. VAN NOY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. WILSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CARMIKE CINEMAS, INC.                        ISSUER          YES          FOR               FOR
ANNUAL EXECUTIVE BONUS PROGRAM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARNIVAL CORPORATION
  TICKER:                CCL             CUSIP:     143658300
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICKY ARISON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMB R.G. CAPEN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARONESS HOGG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA WEIL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UZI ZUCKER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
 FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF                          ISSUER          YES          FOR               FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                      ISSUER          YES          FOR               FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
 2006.

PROPOSAL #05: TO APPROVE THE DIRECTORS  REMUNERATION                       ISSUER          YES          FOR               FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO                        ISSUER          YES          FOR               FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE-                        ISSUER          YES          FOR               FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR                           ISSUER          YES          FOR               FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

PROPOSAL #09: TO APPROVE ELECTRONIC COMMUNICATIONS                         ISSUER          YES          FOR               FOR
WITH CARNIVAL PLC SHAREHOLDERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CARREKER CORPORATION
  TICKER:                CANI            CUSIP:     144433109
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. COLEY CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. HAMMETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. TOMLINSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARREKER CORPORATION
  TICKER:                CANI            CUSIP:     144433109
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER AMONG CARREKER CORPORATION, CHECKFREE
CORPORATION AND CFA SOFTWARE CORPORATION, EACH ISSUED
AND OUTSTANDING SHARE OF COMMON STOCK, PAR VALUE $0.01
 PER SHARE, OF THE COMPANY WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $8.05 IN CASH, WITHOUT INTEREST, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIAGE SERVICES, INC.
  TICKER:                CSV             CUSIP:     143905107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. FORBES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2007 EMPLOYEE STOCK PURCHASE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIER ACCESS CORPORATION
  TICKER:                CACS            CUSIP:     144460102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. KOENIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY PIERCE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. BARNETT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. LAUBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. LAMMING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE LORD                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
HEIN LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: THE APPROVAL FOR THE AMENDMENT OF THE                        ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO ENABLE THE AMENDMENT
OF THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE OF
THE BOARD OF DIRECTORS AS IT DEEMS TO BE IN THE BEST
INTEREST OF THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. WOJTEK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PANNELL                       ISSUER          YES          FOR               FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARTER'S, INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID PULVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. SMITH                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WELLS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF SYMONDS,                        ISSUER          YES          FOR               FOR
EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CASCADE FINANCIAL CORPORATION
  TICKER:                CASB            CUSIP:     147272108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIM GAFFNEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE E. HALLADAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. LOMBARDO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAIG G. SKOTDAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. ANDERSON, C.P.A.                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE NATURAL GAS CORPORATION
  TICKER:                CGC             CUSIP:     147339105
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF JULY 8, 2006, AMONG CASCADE,
MDU RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
GROUP, INC., PURSUANT TO WHICH FIREMOON WILL MERGE
WITH AND INTO CASCADE, WITH CASCADE CONTINUING AS THE
SURVIVING CORPORATION AND BECOMING A WHOLLY OWNED
SUBSIDIARY OF MDU RESOURCES GROUP, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASELLA WASTE SYSTEMS, INC.
  TICKER:                CWST            CUSIP:     147448104
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CASELLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CHAPPLE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. MCMANUS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE,                           ISSUER          YES          FOR               FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. FITZGIBBON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. DIKE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. GRAVES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: APPROVAL OF THE CASH AMERICA                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASS INFORMATION SYSTEMS, INC.
  TICKER:                CASS            CUSIP:     14808P109
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LAWRENCE A. COLLETT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE J. GRACE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. LINDEMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SIGNORELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. GILLIS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 OMNIBUS INCENTIVE STOCK                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASUAL MALE RETAIL GROUP, INC.
  TICKER:                CMRG            CUSIP:     148711104
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. LEVIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CHOPER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARD K. MOONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALINA MARKETING CORPORATION
  TICKER:                POS             CUSIP:     148867104
  MEETING DATE:          8/10/2006                                                                                   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:                CATALYST SEMICONDUCTOR, INC.
  TICKER:                CATS            CUSIP:     148881105
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRETT A. GARRETTSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATAPULT COMMUNICATIONS CORPORATION
  TICKER:                CATT            CUSIP:     149016107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. CROSS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY H. KARP                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. KARP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY P. MASSEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SCANDALIOS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE IN                        ISSUER          YES        AGAINST           AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATERPILLAR INC.
  TICKER:                CAT             CUSIP:     149123101
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN GALLARDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AUDITORS                                              ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE                         SHAREHOLDER       YES        AGAINST             FOR
STANDARD


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CAVCO INDUSTRIES, INC.
  TICKER:                CVCO            CUSIP:     149568107
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUELINE DOUT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CB RICHARD ELLIS GROUP, INC.
  TICKER:                CBG             CUSIP:     12497T101
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE MARIE DANIELS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SULENTIC                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE J. SU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT WHITE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY WIRTA                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE PLAN                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CHAPPLE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. SCOTT LUTTRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ROTHMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CBOT HOLDINGS, INC.
  TICKER:                BOT             CUSIP:     14984K106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES P. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. CALLAHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. CASHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DONALDSON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C.C. ODOM, II                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CBS CORPORATION
  TICKER:                CBSA            CUSIP:     124857103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. ANDELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA M. GRIEGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD KOPELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE MOONVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUG MORRIS                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SHARI REDSTONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS CBS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                C-COR INCORPORATED
  TICKER:                CCBL            CUSIP:     125010108
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY M. ROYSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS C-                     ISSUER          YES          FOR               FOR
COR INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CDW CORPORATION
  TICKER:                CDWC            CUSIP:     12512N105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN                        ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY T. MCDOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER TYREE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN
INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD
GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE
OF THE ANNUAL GRANT.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
 BE ISSUED UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CELADON GROUP, INC.
  TICKER:                CLDN            CUSIP:     150838100
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN RUSSELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MILLER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY HEYWORTH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRIS HINES                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CELGENE CORPORATION
  TICKER:                CELG            CUSIP:     151020104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. HUGIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. LOUGHLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL GENESYS, INC.
  TICKER:                CEGE            CUSIP:     150921104
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE OPTION EXCHANGE PROGRAM                       ISSUER          YES        AGAINST           AGAINST
PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED IN
THIS PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL GENESYS, INC.
  TICKER:                CEGE            CUSIP:     150921104
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY M. CROWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GOWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE L. STEP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PHD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO AMEND THE 2005 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
 UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL THERAPEUTICS, INC.
  TICKER:                CTIC            CUSIP:     150934107
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BAUER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARY O. MUNDINGER**                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. JACK W. SINGER**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
200,000,000 TO 350,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CELL                         ISSUER          YES          FOR               FOR
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
29, 2016.

PROPOSAL #04: AMENDMENT TO THE EQUITY PLAN TO (A)                          ISSUER          YES        AGAINST           AGAINST
INCREASE SHARES FROM 15,000 TO 24,000 SHARES, (B)
CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
 OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER
 THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH
COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES
UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES
GRANTED TO AN INDIVIDUAL.

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF COMMON STOCK                     ISSUER          YES          FOR               FOR
 AT OUR ELECTION IN CONNECTION WITH THE PAYMENT OF
INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE
UNDER OUR SENIOR CONVERTIBLE NOTES.

PROPOSAL #06: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL THERAPEUTICS, INC.
  TICKER:                CTIC            CUSIP:     150934107
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BAUER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARY O. MUNDINGER**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JACK W. SINGER**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
200,000,000 TO 350,000,000.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CELL                         ISSUER          YES          FOR               FOR
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
29, 2016.

PROPOSAL #04: AMENDMENT TO THE EQUITY PLAN TO (A)                          ISSUER          YES          FOR               FOR
INCREASE SHARES FROM 15,000 TO 24,000 SHARES, (B)
CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
 OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER
 THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH
COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES
UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES
GRANTED TO AN INDIVIDUAL.

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF COMMON STOCK                     ISSUER          YES          FOR               FOR
 AT OUR ELECTION IN CONNECTION WITH THE PAYMENT OF
INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE
UNDER OUR SENIOR CONVERTIBLE NOTES.

PROPOSAL #06: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELL THERAPEUTICS, INC.
  TICKER:                CTIC            CUSIP:     150934107
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 210,000,000 TO 410,000,000 AND
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO
400,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELLEGY PHARMACEUTICALS, INC.
  TICKER:                CLGY            CUSIP:     15115L103
  MEETING DATE:          11/22/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSAL TO SELL                              ISSUER          YES          FOR               FOR
SUBSTANTIALLY ALL OF THE INTELLECTUAL PROPERTY AND
RELATED ASSETS OF CELLEGY RELATING TO ITS CELLEGESIC,
RECTOGESIC, TOSTREX, TOSTRELLE AND FORTIGEL PRODUCTS
AND PRODUCT CANDIDATES, TO STRAKAN INTERNATIONAL
LIMITED FOR CASH PURSUANT TO THE TERMS AND CONDITIONS
OF THE ASSET PURCHASE AGREEMENT DATED AS OF SEPTEMBER
26, 2006.

PROPOSAL #02: TO APPROVE THE PROPOSAL TO GRANT THE                         ISSUER          YES          FOR               FOR
PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO
VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL NO. 1.

PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS                       ISSUER          YES        AGAINST           AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELSION CORPORATION
  TICKER:                CLN             CUSIP:     15117N305
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DR. MAX LINK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. KRIS VENKAT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MICHAEL H. TARDUGNO                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CELSION CORPORATION 2007                      ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF STEGMAN &                         ISSUER          YES          FOR               FOR
COMPANY AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

PROPOSAL #04: TO RATIFY AND APPROVE THE SALE BY THE                        ISSUER          YES          FOR               FOR
COMPANY OF ITS PROLIEVE ASSETS TO BOSTON SCIENTIFIC
CORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENDANT CORPORATION
  TICKER:                CD              CUSIP:     151313103
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.L. NELSON**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.S. COLEMAN**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. EDELMAN**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.Z. ROSENBERG**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ROBERT SALERNO**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.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.

PROPOSAL #03: APPROVE THE COMPANY'S PROPOSAL TO AMEND                      ISSUER          YES          FOR               FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS
COMMON STOCK.

PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S                        ISSUER          YES          FOR               FOR
PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
 OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
  AVIS BUDGET GROUP, INC .

PROPOSAL #05: APPROVE THE COMPANY'S PROPOSAL TO AMEND                      ISSUER          YES          FOR               FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #06: APPROVE THE COMPANY'S PROPOSAL TO AMEND                      ISSUER          YES          FOR               FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 250 MILLION SHARES. THE
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU
VOTE  AGAINST  PROPOSAL 7 AND 8.

PROPOSAL #07: TO CONSIDER AND VOTE UPON STOCKHOLDER                      SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.

PROPOSAL #08: TO CONSIDER AND VOTE UPON STOCKHOLDER                      SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL REGARDING SEVERANCE AGREEMENTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE BARTLETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY THOMPSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL 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:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MATTHEWS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL J. SMALL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTER BANCORP, INC.
  TICKER:                CNBC            CUSIP:     151408101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA CURTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. KLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN F. SCHROEDER                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTER BANCORP, INC.
  TICKER:                CNBC            CUSIP:     151408101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE SEIDMAN                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: HAROLD SCHECHTER                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: RAYMOND VANARIA                                    SHAREHOLDER       NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CENTERPOINT ENERGY, INC.
  TICKER:                CNP             CUSIP:     15189T107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. SHANNON*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. CAMPBELL**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON CARROLL**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. WAREING**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES          FOR             AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE                       ISSUER          YES        AGAINST             N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTERSTATE BANKS OF FLORIDA, INC.
  TICKER:                CSFL            CUSIP:     15201P109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BINGHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. FOSTER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OAKLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.R. BLANCHARD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN W. JUDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RULON D. MUNNS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERNEST S. PINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY W. DONLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL L. LUPFER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. TIERSO NUNEZ II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS ROCKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTEX CORPORATION
  TICKER:                CTX             CUSIP:     152312104
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FALK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENERGY                      SHAREHOLDER       YES        ABSTAIN           AGAINST
EFFICIENCY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTILLIUM COMMUNICATIONS, INC.
  TICKER:                CTLM            CUSIP:     152319109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAM SRINIVASAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HAWK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC.
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRACORE PROPERTIES TRUST
  TICKER:                CPV             CUSIP:     15235H107
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED SEPTEMBER 19, 2006, BY AND AMONG THE GEO
 GROUP, INC., GEO ACQUISITION II, INC. AND CENTRACORE
PROPERTIES TRUST, PURSUANT TO WHICH THE COMPANY WILL
BE ACQUIRED FOR $32.00 PER SHARE (PLUS UNPAID
DIVIDENDS THROUGH THE CLOSING DATE).

PROPOSAL #02: IN THEIR DISCRETION, THE PERSONS NAMED                       ISSUER          YES          FOR               FOR
ON THE REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO
VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HOUSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL FREIGHT LINES, INC.
  TICKER:                CENF            CUSIP:     153491105
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, BY AND AMONG CENTRAL FREIGHT LINES, INC.,
NORTH AMERICAN TRUCK LINES, LLC AND GREEN ACQUISITION
COMPANY DATED AS OF JANUARY 30, 2006, AS AMENDED.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PROVIDE TIME TO SOLICIT ADDITIONAL PROXIES IF IT DOES
NOT APPEAR THAT THERE WILL BE ENOUGH SHARES VOTED IN
FAVOR OF THE MERGER AGREEMENT TO APPROVE IT AT THE
TIME OF THE ANNUAL MEETING.

ELECTION OF DIRECTOR: ROBERT V. FASSO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN CAMPBELL CARRUTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BRESLOW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PORTER J. HALL                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID N. CHICHESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CENTRAL VERMONT PUBLIC SERVICE CORP.
  TICKER:                CV              CUSIP:     155771108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE L. SCITES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. STENGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CENTURY CASINOS, INC.
  TICKER:                CNTY            CUSIP:     156492100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. EICHBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINAH CORBACI                                        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:                CENTURYTEL, INC.
  TICKER:                CTL             CUSIP:     156700106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRUCE HANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.G. MELVILLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN F. POST, III                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD C. GREEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK J. GRIFFIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. KITTEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. OBERNIER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. OLIVA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF CENVEO, INC. 2007 LONG-TERM                      ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEPHALON, INC.
  TICKER:                CEPH            CUSIP:     156708109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEPHEID
  TICKER:                CPHD            CUSIP:     15670R107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRISTINA H. KEPNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. PERSING                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERES GROUP, INC.
  TICKER:                CERG            CUSIP:     156772105
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 1, 2006, AS AMENDED, BY AND
AMONG GREAT AMERICAN FINANCIAL RESOURCES, INC.,
PROJECT GARDEN ACQUISITION INC. AND CERES GROUP, INC.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERUS CORPORATION
  TICKER:                CERS            CUSIP:     157085101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.M. CORASH, M.D.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 1999 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEVA, INC.
  TICKER:                CEVA            CUSIP:     157210105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN LONG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI LIMON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. MANN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER MCMANAMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN TOCATLY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KOST FORER                        ISSUER          YES          FOR               FOR
GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEVA, INC.
  TICKER:                CEVA            CUSIP:     157210105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI LIMON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. MANN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER MCMANAMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN TOCATLY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KOST FORER                        ISSUER          YES          FOR               FOR
GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY 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:                CFS BANCORP, INC.
  TICKER:                CITZ            CUSIP:     12525D102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK D. LESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. PRISBY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
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:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. WEISS                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPPS ENTERTAINMENT, INC.
  TICKER:                CMPP            CUSIP:     158787101
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES GOODWIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHANNELL COMMERCIAL CORPORATION
  TICKER:                CHNL            CUSIP:     159186105
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY MARGE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN GILL                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAPARRAL STEEL COMPANY
  TICKER:                CHAP            CUSIP:     159423102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS                                ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED 2005                      ISSUER          YES          FOR               FOR
OMNIBUS EQUITY COMPENSATION PLAN

PROPOSAL #03: TO APPROVE THE 2006 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLES & COLVARD, LTD.
  TICKER:                CTHR            CUSIP:     159765106
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. LEGGETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA C. KENDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA A. GAVALES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALDINE L. SEDLAR                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN L. LANE                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE CHARLES &                            ISSUER          YES        AGAINST           AGAINST
COLVARD, LTD. 2007 STOCK 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 YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLES RIVER LABORATORIES INTL., IN
  TICKER:                CRL             CUSIP:     159864107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO
6,300,000 SHARES OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLOTTE RUSSE HOLDING, INC.
  TICKER:                CHIC            CUSIP:     161048103
  MEETING DATE:          2/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. KARP                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD H. MOGIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. RIVERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER C. SALOPEK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD ZEICHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS
TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM
TIME TO TIME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA DAVIES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CHASE CORPORATION
  TICKER:                CCF             CUSIP:     16150R104
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER R. CHASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY CLAIRE CHASE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. DYKSTRA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BROOKS FENNO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS P. GACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. HUGHES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD LEVY                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZAN GUERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL W. STACY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPENSATION                             ISSUER          YES          FOR               FOR
COMMITTEE'S INTERPRETATION OF EACH OF THE COMPANY'S
NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY
STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT
TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS
COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY
EMPLOYEE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S STOCK INCENTIVE PLAN-2003.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHECKFREE CORPORATION
  TICKER:                CKFR            CUSIP:     162813109
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE F. QUINN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION                        ISSUER          YES          FOR               FOR
2006 ASSOCIATE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E.WOOD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CHEMTURA CORPORATION
  TICKER:                CEM             CUSIP:     163893100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN M. HALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      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:                CHESAPEAKE ENERGY CORPORATION
  TICKER:                CHK             CUSIP:     165167107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK KEATING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003                          ISSUER          YES          FOR               FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHESAPEAKE UTILITIES CORPORATION
  TICKER:                CPK             CUSIP:     165303108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH J. ADKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD BERNSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PETER MARTIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BEARD                       ISSUER          YES          FOR               FOR
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEVIOT FINANCIAL CORP.
  TICKER:                CHEV            CUSIP:     166774109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. KLEEMEIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. WILLIAMSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEVRON CORPORATION
  TICKER:                CVX             CUSIP:     166764100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN                                ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN                                ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE                              ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER                            ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR                             ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 EMISSIONS

PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO                      SHAREHOLDER       YES        AGAINST             FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS



PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE                            SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER RIGHTS PLAN POLICY

PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS                  SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICAGO MERCANTILE EXCHANGE HOLDINGS
  TICKER:                CME             CUSIP:     167760107
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG S. DONOHUE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE A. DUFFY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MILLER II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. OLIFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SANDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. SAVAGE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHICAGO                       ISSUER          YES          FOR               FOR
MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
 OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CHICAGO                       ISSUER          YES          FOR               FOR
MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS OUR                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHICO'S FAS, INC.
  TICKER:                CHS             CUSIP:     168615102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERNA K. GIBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. DYER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. SULLIVAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICEPOINT INC.
  TICKER:                CPS             CUSIP:     170388102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY M. ROBINSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK V. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES                     ISSUER          YES          FOR               FOR
 OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS
TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN
UNCONTESTED ELECTIONS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
 TO 2,700,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOLESTECH CORPORATION
  TICKER:                CTEC            CUSIP:     170393102
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CASTELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. DAVILA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART HEAP                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LANDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN E. PINCKERT II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY Y. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404107
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL T. SPADAFORA*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RADUCHEL*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. WEYMOUTH**                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404107
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSED AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF THE COMPANY'S OUTSTANDING SHARES OF
COMMON STOCK BY A RATIO OF TWO AND ONE-HALF (2.5) TO
1, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHORDIANT SOFTWARE, INC.
  TICKER:                CHRD            CUSIP:     170404305
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. SPRINGETT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CHORDIANT'S                       ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

PROPOSAL #04: TO APPROVE CHORDIANT'S AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED 1999 NON-EMPLOYEE DIRECTORS  OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. FULD, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #03: APPROVE THE 2006 SENIOR EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHUBB CORPORATION
  TICKER:                CB              CUSIP:     171232101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR D.G. SCHOLEY, CBE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: TO VOTE ON THE ADOPTION OF AN AMENDMENT                      ISSUER          YES          FOR               FOR
TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC.                     ISSUER          YES          FOR               FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CIGNA CORPORATION
  TICKER:                CI              CUSIP:     125509109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY,                        ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
CIGNA EXECUTIVE INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIMAREX ENERGY CO.
  TICKER:                XEC             CUSIP:     171798101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORTLANDT S. DIETLER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONROE W. ROBERTSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CINCINNATI FINANCIAL CORPORATION
  TICKER:                CINF            CUSIP:     172062101
  MEETING DATE:          5/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.T. BIER, CPA (RET)                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIRK J. DEBBINK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINTAS CORPORATION
  TICKER:                CTAS            CUSIP:     172908105
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD T. FARMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. FARMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD S. ADOLPH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD V. DIRVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE HERGENHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. HOWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

PROPOSAL #03: PROPOSAL TO ADOPT A POLICY THAT THE                        SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
 OFFICER OF CINTAS.

PROPOSAL #04: PROPOSAL TO AMEND CINTAS  ARTICLES OF                      SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE
 ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIPHERGEN BIOSYSTEMS, INC.
  TICKER:                CIPH            CUSIP:     17252Y104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE PROPOSED SALE OF THE                          ISSUER          YES          FOR               FOR
ASSETS USED IN OUR PROTEOMICS BUSINESS, HEREIN
REFERRED TO AS THE  RESEARCH TOOLS BUSINESS,  TO BIO-
RAD LABORATORIES, INC. PURSUANT TO THE ASSET PURCHASE
AGREEMENT ATTACHED AS ANNEX A TO THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE PROPOSAL TO GRANT                             ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE
CIPHERGEN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR
 THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIPHERGEN BIOSYSTEMS, INC.
  TICKER:                CIPH            CUSIP:     17252Y104
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CALLAGHAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. CONWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. RATHMANN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A NAME CHANGE
OF THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CIRCUIT CITY STORES, INC.
  TICKER:                CC              CUSIP:     172737108
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA S. FEIGIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN B. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. FRENCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUHAS S. PATIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CISCO SYSTEMS, INC.
  TICKER:                CSCO            CUSIP:     17275R102
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. WEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY YANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2007.



PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER                        SHAREHOLDER       YES        AGAINST             FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
 SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
 PREREQUISITE TO VESTING, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE
 A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT
REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIT GROUP INC.
  TICKER:                CIT             CUSIP:     125581108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. TOBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. LUPO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIGROUP INC.
  TICKER:                C               CUSIP:     172967101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL                             ISSUER          YES          FOR               FOR
ARMSTRONG.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE DAVID.                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ                      ISSUER          YES          FOR               FOR
RAMIREZ.

PROPOSAL #1G: ELECTION OF DIRECTOR: KLAUS KLEINFELD.                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MULCAHY.                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS.                    ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CHARLES PRINCE.                        ISSUER          YES          FOR               FOR




PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH RODIN.                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT E. RUBIN.                       ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #06: SHAREOWNER PROPOSAL REQUESTING AN                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
 AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES
RESTRICTION.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS & NORTHERN CORPORATION
  TICKER:                CZNC            CUSIP:     172922106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND R. MATTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE HANER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. LAMBERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. LEARN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD SIMPSON                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CITIZENS FIRST BANCORP, INC.
  TICKER:                CTZN            CUSIP:     17461R106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE U. WHIPPLE, J.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS SOUTH BANKING CORPORATION
  TICKER:                CSBC            CUSIP:     176682102
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM S. PRICE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS, INC.
  TICKER:                CIA             CUSIP:     174740100
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. E. DEAN GAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. SHELTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
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:                CITY NATIONAL CORPORATION
  TICKER:                CYN             CUSIP:     178566105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. MEYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA M. GRIEGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BYRON ALLUMBAUGH                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. WILLEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW GOLDFARB                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING OR ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKX, INC.
  TICKER:                CKXE            CUSIP:     12562M106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. FERREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. SLATER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D.MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MORROW                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CLARIENT INC.
  TICKER:                CLRT            CUSIP:     180489106
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DATIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. ANDREWS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. BONI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY WALLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON R. WAMPLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS SMITH, JR., M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PELLINI, M.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 INCENTIVE                      ISSUER          YES          FOR               FOR
AWARD PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 CLARIENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLAYTON HOLDINGS INC.
  TICKER:                CLAY            CUSIP:     18418N107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN L. LIBMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. SONDERBY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS CLAYTON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLAYTON WILLIAMS ENERGY, INC.
  TICKER:                CWEI            CUSIP:     969490101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PAUL LATHAM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLHB            CUSIP:     184496107
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DEVILLARS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MCCARTHY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA ROBERTSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CHANGES TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                CCU             CUSIP:     184502102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS                        ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING COMPENSATION COMMITTEE

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CMGI, INC.
  TICKER:                CMGI            CUSIP:     125750109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. JULES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. LAWLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MARDY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CNET NETWORKS, INC.
  TICKER:                CNET            CUSIP:     12613R104
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. "BUD" COLLIGAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROSENTHAL                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNS, INC.
  TICKER:                CNXS            CUSIP:     126136100
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN T. BECKWITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK DELANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ROBERT HAWTHORNE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTI MORFITT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD PERKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNS, INC.
  TICKER:                CNXS            CUSIP:     126136100
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 8, 2006, AMONG
GLAXOSMITHKLINE PLC, PLATFORM ACQUISITION CORPORATION
AND CNS, INC., AS AMENDED.

PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY                       ISSUER          YES          FOR               FOR
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNX GAS CORPORATION
  TICKER:                CXG             CUSIP:     12618H309
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP W. BAXTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LYONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. DEIULIIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PIPSKI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE CNX GAS                     ISSUER          YES          FOR               FOR
 CORPORATION EQUITY INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE ANTICIPATED                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COACH, INC.
  TICKER:                COH             CUSIP:     189754104
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN KROPF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY LOVEMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IVAN MENEZES                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRENE MILLER                                         ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: KEITH MONDA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JIDE ZEITLIN                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COACHMEN INDUSTRIES, INC.
  TICKER:                COA             CUSIP:     189873102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DEPUTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. LAVERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN W. MILLER                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COASTAL FINANCIAL CORPORATION
  TICKER:                CFCP            CUSIP:     19046E105
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ROBERT CALLIHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. DUSENBURY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. GERALD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE COASTAL FINANCIAL                        ISSUER          YES          FOR               FOR
CORPORATION 2007 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COASTAL FINANCIAL CORPORATION
  TICKER:                CFCP            CUSIP:     19046E105
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF DECEMBER 20, 2006, BETWEEN
COASTAL FINANCIAL CORPORATION AND BB&T CORPORATION.

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
SHARES VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
 THE ABOVE PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBIZ INC.
  TICKER:                COBZ            CUSIP:     190897108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MORGAN GUST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. LONGUST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN C. LORENZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH VITALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY WHITE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO CHANGE CORPORATE NAME FROM COBIZ INC. TO COBIZ
FINANCIAL INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBRA ELECTRONICS CORPORATION
  TICKER:                COBR            CUSIP:     191042100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL KORN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN MILLER                                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN.



PROPOSAL #03: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED LONG-TERM PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHIEF                        ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER'S RESTRICTED STOCK AWARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA ENTERPRISES INC.
  TICKER:                CCE             CUSIP:     191219104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. FAYARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN J. HERB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA R. REYNOLDS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST                             SHAREHOLDER       YES          FOR             AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CODORUS VALLEY BANCORP, INC.
  TICKER:                CVLY            CUSIP:     192025104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. SIMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. WARNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. WAUGH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 CODORUS VALLEY BANCORP,                     ISSUER          YES          FOR               FOR
 INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF 2007 CODORUS VALLEY BANCORP,                     ISSUER          YES          FOR               FOR
 INC. LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. CURRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. ROBINSON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX VITALE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGDELL SPENCER INC.
  TICKER:                CSA             CUSIP:     19238U107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.W. COGDELL, CHAIRMAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. SPENCER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. GEORGIUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. LEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. NEUGENT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH D. SMOAK, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BROOKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO INCREASE 2004 INCENTIVE                         ISSUER          YES          FOR               FOR
AWARD PLAN BY AN ADDITIONAL 2,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MING HSIEH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. SHILLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY SUN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF COGNEX CORPORATION 2007                          ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  TICKER:                CTSH            CUSIP:     192446102
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 1999 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHEN & STEERS, INC.
  TICKER:                CNS             CUSIP:     19247A100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN COHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. STEERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BRUCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. RHEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SIMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMOND D. VILLANI                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BARNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1997 AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY GRAMAGLIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLEY PHARMACEUTICAL GROUP INC.
  TICKER:                COLY            CUSIP:     19388P106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY B. EVNIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LANGLOIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. THOMAS                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT                     ISSUER          YES        AGAINST           AGAINST
 AND RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY
1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000
ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE
PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLGATE-PALMOLIVE COMPANY
  TICKER:                CL              CUSIP:     194162103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN                             ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK                                ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                            SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLLAGENEX PHARMACEUTICALS, INC.
  TICKER:                CGPI            CUSIP:     19419B100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN W. STEWART                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.R. BARNETT, D.M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. BLACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. DAVERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. EASTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES O'SHEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. LASEZKAY, PHARM.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE GREATER                       ISSUER          YES          FOR               FOR
THAN 2,900,814 SHARES OF THE COMPANY'S COMMON STOCK,
IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING
SHARES OF THE COMPANY'S SERIES D-I PREFERRED STOCK AS
REQUIRED BY NASDAQ MARKETPLACE RULE 4350.



PROPOSAL #03: APPROVAL OF PROPOSAL TO RATIFY THE                           ISSUER          YES          FOR               FOR
SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 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:                COLONY BANKCORP, INC.
  TICKER:                CBAN            CUSIP:     19623P101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. COLEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HARRELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. HESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. MASSEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MINIX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MYLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.B. ROBERTS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL D. ROSS                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R. SIDNEY ROSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GENE WALDRON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE BYLAWS OF                     ISSUER          YES          FOR               FOR
 THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLOR KINETICS INCORPORATED
  TICKER:                CLRK            CUSIP:     19624P100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARO H. ARMEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA BANCORP
  TICKER:                CBBO            CUSIP:     197231103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. BEARDSLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. BOOTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. CHRISTENSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. COCHRAN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COLUMBIA EQUITY TRUST, INC.
  TICKER:                COE             CUSIP:     197627102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF                            ISSUER          YES          FOR               FOR
COLUMBIA EQUITY TRUST, INC. WITH AND INTO SSPF/CET OP
HOLDING COMPANY LLC PURSUANT TO THE AGREEMENT AND PLAN
 OF MERGER, DATED AS OF NOVEMBER 5, 2006, BY AND AMONG
 SSPF/CET OPERATING COMPANY LLC, SSPF/CET OP HOLDING
COMPANY LLC, SSPF/CET OP HOLDING COMPANY SUBSIDIARY
L.P., COLUMBIA EQUITY TRUST, INC. AND COLUMBIA EQUITY,
 LP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA LABORATORIES, INC.
  TICKER:                CBRX            CUSIP:     197779101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VALERIE L. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CROFTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. KASNET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS M. O'DONNELL, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SELWYN P. OSKOWITZ, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GOLDSTEIN GOLUB                      ISSUER          YES          FOR               FOR
KESSLER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA SPORTSWEAR COMPANY
  TICKER:                COLM            CUSIP:     198516106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBUS MCKINNON CORPORATION
  TICKER:                CMCO            CUSIP:     199333105
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY T. TEVENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS PASCUAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. FLEMING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE W. CREEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE COLUMBUS MCKINNON                            ISSUER          YES          FOR               FOR
CORPORATION 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE COLUMBUS MCKINNON                            ISSUER          YES          FOR               FOR
CORPORATION EXECUTIVE MANAGEMENT VARIABLE COMPENSATION
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMARCO, INC.
  TICKER:                CMRO            CUSIP:     200080109
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON M. BAILEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. FRANZA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD D. GRIFFIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. HULTMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE                             ISSUER          YES          FOR               FOR
COMPANY'S AUDIT AND FINANCE COMMITTEE OF BDO SEIDMAN,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMBINATORX INC
  TICKER:                CRXX            CUSIP:     20010A103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY CRAWFORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KAUFFMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD POPS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMCAST CORPORATION
  TICKER:                CMCSA           CUSIP:     20030N101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: INDEPENDENT AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD                     SHAREHOLDER       YES        AGAINST             FOR
NOT BE AN EMPLOYEE

PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT                              SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN                              SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE                           SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMERICA INCORPORATED
  TICKER:                CMA             CUSIP:     200340107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: RALPH W. BABB, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES F. CORDES                        ISSUER          YES          FOR               FOR




PROPOSAL #03: ELECTION OF DIRECTOR: PETER D. CUMMINGS                      ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM P. VITITOE                     ISSUER          YES          FOR               FOR

PROPOSAL #05: ELECTION OF DIRECTOR: KENNETH L. WAY                         ISSUER          YES          FOR               FOR

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #07: SHAREHOLDER PROPOSAL - PREPARATION OF A                    SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMFORT SYSTEMS USA, INC.
  TICKER:                FIX             CUSIP:     199908104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J GIARDINELLI JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMBANCORP, INC.
  TICKER:                CCBP            CUSIP:     200468106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. BAKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. CHESNICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. FARBER, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDD B. FITZE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN L. HESSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KAMEEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. KERL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERWIN T. KOST                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN F. MANCUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MAZZONI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT MCDONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MOORE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. STEPHENS                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR COMM BANCORP,
INC. FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCE BANCORP, INC.
  TICKER:                CBH             CUSIP:     200519106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERNON W. HILL, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R BERSHAD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS A. GIORDANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON N. KERR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN M. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO                                ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCE BANCSHARES, INC.
  TICKER:                CBSH            CUSIP:     200525103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN F.RASSIEUR III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WEST                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING                      ISSUER          YES          FOR               FOR
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL BANKSHARES, INC.
  TICKER:                CLBK            CUSIP:     201607108
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: THE AUTHORIZATION, ADOPTION AND APPROVAL                     ISSUER          YES          FOR               FOR
 OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF
JANUARY 23, 2007 BETWEEN THE COLONIAL BANCGROUP, INC.
AND COMMERCIAL BANKSHARES, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 NATIONAL FINANCIAL CORP.
  TICKER:                CNAF            CUSIP:     202217105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. JOBE*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. BABILYA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. CONTI, JR.**                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN H. LANDERS**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. EDWARD WIBLE**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER                       ISSUER          YES          FOR               FOR
COMPANY LLP, AS INDEPENDENT AUDITORS FOR THE
CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOYD L. GEORGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATSUHIKO OKUBO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANCORP
  TICKER:                CBON            CUSIP:     20343T100
  MEETING DATE:          10/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE MERGER. TO APPROVE                       ISSUER          YES          FOR               FOR
THE MERGER PURSUANT TO WHICH VALLEY BANCORP WILL BE
MERGED INTO COMMUNITY BANCORP, UNDER THE TERMS OF THE
AGREEMENT TO MERGE AND PLAN OF REORGANIZATION DATED AS
 OF JUNE 28, 2006, BY AND AMONG COMMUNITY BANCORP AND
VALLEY BANCORP.

PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF                                ISSUER          YES          FOR               FOR
INCORPORATION. TO APPROVE AN AMENDMENT TO THE ARTICLES
 OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANCORP
  TICKER:                CBON            CUSIP:     20343T100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACOB D. BINGHAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN H. STEWART                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD M. JAMISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. STEWART                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE K. SCOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL C. TAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK M. WOODCOCK                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANCORP INC.
  TICKER:                CMBC            CUSIP:     20342P109
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: MERGER AGREEMENT. TO ADOPT THE AGREEMENT                     ISSUER          YES          FOR               FOR
 AND PLAN OF MERGER DATED AS OF MAY 15, 2006 BY AND
BETWEEN COMMUNITY BANCORP INC. AND FIRST COMMUNITY
BANCORP.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT. TO APPROVE                      ISSUER          YES          FOR               FOR
AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING,
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 HEALTH SYSTEMS, INC.
  TICKER:                CYH             CUSIP:     203668108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. LARRY CASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY KLEIN, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES        AGAINST           AGAINST
RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
  PROPOSAL 4.

PROPOSAL #04: PROPOSAL SUBMITTED BY A STOCKHOLDER                        SHAREHOLDER       YES        AGAINST             FOR
ENTITLED -  PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COMPAGNIE GENERALE DE GEOPHYSIQUE
  TICKER:                CGV             CUSIP:     204386106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: REPORT OF THE BOARD OF DIRECTORS AND                         ISSUER          YES          FOR               N/A
AUDITORS  REPORTS, AND APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

PROPOSAL #O2: ALLOCATION OF THE NET PROFIT                                 ISSUER          YES          FOR               N/A

PROPOSAL #O3: APPROVAL OF THE CONSOLIDATED FINANCIAL                       ISSUER          YES          FOR               N/A
STATEMENTS FOR FISCAL YEAR 2006

PROPOSAL #O4: FULL DISCHARGE TO THE DIRECTORS FOR                          ISSUER          YES          FOR               N/A
THEIR MANAGEMENT DURING FISCAL YEAR 2006

PROPOSAL #O5: RENEWAL OF THE TERM OF OFFICE OF MR.                         ISSUER          YES        AGAINST             N/A
JEAN DUNAND

PROPOSAL #O6: RENEWAL OF THE TERM OF OFFICE OF MR.                         ISSUER          YES        AGAINST             N/A
CHRISTIAN MARBACH

PROPOSAL #O7: RENEWAL OF THE TERM OF OFFICE OF MAZARD                      ISSUER          YES          FOR               N/A
& GUDRARD, STATUTORY AUDITORS

PROPOSAL #O8: RENEWAL OF THE TERM OF OFFICE OF ERNST &                     ISSUER          YES          FOR               N/A
 YOUNG, STATUTORY AUDITORS

PROPOSAL #O9: RENEWAL OF THE TERM OF OFFICE OF MR.                         ISSUER          YES          FOR               N/A
PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR

PROPOSAL #O10: RENEWAL OF THE TERM OF OFFICE OF                            ISSUER          YES          FOR               N/A
AUDITEX, ALTERNATE STATUTORY AUDITOR

PROPOSAL #O11: ALLOCATION OF BOARD OF DIRECTORS                            ISSUER          YES          FOR               N/A
ATTENDANCE FEES FOR FISCAL YEAR 2007

PROPOSAL #O12: AUTHORITY GIVEN TO THE BOARD OF                             ISSUER          YES        AGAINST             N/A
DIRECTORS TO PURCHASE COMPANY'S SHARES

PROPOSAL #O13: AGREEMENTS FALLING WITHIN THE SCOPE OF                      ISSUER          YES          FOR               N/A
SECTION L225-38 OF THE FRENCH COMMERCIAL CODE

PROPOSAL #E14: DELEGATION OF AUTHORITY TO THE BOARD OF                     ISSUER          YES          FOR               N/A
 DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
 TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES

PROPOSAL #E15: DELEGATION OF AUTHORITY TO THE BOARD OF                     ISSUER          YES        AGAINST             N/A
 DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
 TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES

PROPOSAL #E16: DETERMINATION OF THE ISSUE PRICE IN                         ISSUER          YES          FOR               N/A
CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN
ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN
ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL

PROPOSAL #E17: DELEGATION TO THE BOARD OF DIRECTORS IN                     ISSUER          YES        AGAINST             N/A
 ORDER TO INCREASE THE NUMBER OF SHARES ISSUED
PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS

PROPOSAL #E18: DELEGATION TO THE BOARD OF DIRECTORS IN                     ISSUER          YES          FOR               N/A
 ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION
 OF RESERVES, PROFITS OR SHARE PREMIUMS



PROPOSAL #E19: AUTHORIZATION GIVEN TO THE BOARD OF                         ISSUER          YES          FOR               N/A
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL

PROPOSAL #E20: APPROVAL OF THE PARTIAL SPIN-OFF                            ISSUER          YES          FOR               N/A
AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES
ACTIVITY BY CGG VERITAS TO CGG SERVICES

PROPOSAL #E21: DELEGATION OF AUTHORITY TO THE BOARD OF                     ISSUER          YES        AGAINST             N/A
 DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN
( PLAN D EPARGNE ENTERPRISE )

PROPOSAL #E22: DELEGATION OF AUTHORITY TO ISSUE                            ISSUER          YES          FOR               N/A
SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES

PROPOSAL #E23: AUTHORIZATION GIVEN TO THE BOARD OF                         ISSUER          YES        AGAINST             N/A
DIRECTORS TO GRANT STOCK OPTIONS

PROPOSAL #E24: AUTHORIZATION GIVEN TO THE BOARD OF                         ISSUER          YES        AGAINST             N/A
DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS GROUP

PROPOSAL #E25: AUTHORIZATION AND DELEGATION TO THE                         ISSUER          YES          FOR               N/A
BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE
 AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #E26: AMENDMENT OF ARTICLE 14-6 OF THE BY-                        ISSUER          YES          FOR               N/A
LAWS WITH RESPECT TO SHAREHOLDERS  CONDITIONS OF
ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #E27: POWERS FOR PUBLICITY FORMALITIES                            ISSUER          YES          FOR               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPASS DIVERSIFIED TRUST
  TICKER:                CODI            CUSIP:     20451Q104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD S. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. LAZARUS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE TRUST                        ISSUER          YES          FOR               FOR
AGREEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COMPLETE PRODUCTION SERVICES, INC.
  TICKER:                CPX             CUSIP:     20453E109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MATT RALLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE                             ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUDYNE CORPORATION
  TICKER:                CDCY            CUSIP:     204795306
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY F. FEIDELBERG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. ROENIGK                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER HORIZONS CORP.
  TICKER:                CHRZ            CUSIP:     205908106
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC ROSENFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL MEYER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK TANKI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM VAN RIJN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT WALTERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF AMPER, POLITZINER & MATTIA ( APM )
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER HORIZONS CORP.
  TICKER:                CHRZ            CUSIP:     205908106
  MEETING DATE:          2/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE SALE BY THE                        ISSUER          YES          FOR               FOR
COMPANY OF SUBSTANTIALLY ALL OF THE ASSETS OF ITS
CHIMES, INC. SUBSIDIARY TO AN AFFILIATE OF AXIUM
INTERNATIONAL, INC. PURSUANT TO THE ASSET PURCHASE
AGREEMENT DATED AS OF OCTOBER 18, 2006 BY AND AMONG
AXIUM INTERNATIONAL, INC., DIVERSITY MSP, INC.,
CHIMES, INC., AND THE COMPANY.

PROPOSAL #02: A PROPOSAL TO APPROVE THE SALE BY THE                        ISSUER          YES          FOR               FOR
COMPANY OF SUBSTANTIALLY ALL THE ASSETS OF ITS
COMMERCIAL SERVICES BUSINESS TO AN AFFILIATE OF
ALLEGIS GROUP, INC. PURSUANT TO AN ASSET PURCHASE
AGREEMENT DATED AS OF NOVEMBER 7, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: A PROPOSAL TO APPROVE A PROPOSED PLAN OF                     ISSUER          YES          FOR               FOR
 COMPLETE LIQUIDATION AND DISSOLUTION OF THE COMPANY
AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY
PURSUANT TO WHICH COMPUTER HORIZONS CORP. WILL BE
DISSOLVED.

PROPOSAL #04: A PROPOSAL TO APPROVE ONE OR MORE                            ISSUER          YES          FOR               FOR
ADJOURNMENTS OF THE SPECIAL MEETING IF DEEMED
NECESSARY TO FACILITATE THE APPROVAL OF ANY OF
PROPOSAL NOS. 1, 2, AND 3, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 ESTABLISH A QUORUM OR TO APPROVE PROPOSAL NOS. 1, 2,
AND 3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER PROGRAMS AND SYSTEMS, INC.
  TICKER:                CPSI            CUSIP:     205306103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KENNY MUSCAT                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J. BOYD DOUGLAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. HUFFMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER SCIENCES CORPORATION
  TICKER:                CSC             CUSIP:     205363104
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD                       SHAREHOLDER       YES        ABSTAIN           AGAINST
INCLUSIVENESS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUTER TASK GROUP, INCORPORATED
  TICKER:                CTGX            CUSIP:     205477102
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. BEITZEL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH A. MARKS**                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL L. CLARK**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER APPROVAL AND RATIFICATION OF                     ISSUER          YES          FOR               FOR
 AN AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED
 NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUWARE CORPORATION
  TICKER:                CPWR            CUSIP:     205638109
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM R. HALLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                      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.

PROPOSAL #03: THE RATIFICATION OF THE RIGHTS                               ISSUER          YES          FOR               FOR
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPX INTERNATIONAL INC.
  TICKER:                CIX             CUSIP:     20563P101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. BASS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. BOWERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN S. EDELCUP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HARDIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN MANIX                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COMSYS IT PARTNERS, INC.
  TICKER:                CITP            CUSIP:     20581E104
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY L. ENTERLINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. EUBANK II                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT FOTSCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR E. MANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIAS J. SABO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSYS IT PARTNERS, INC.
  TICKER:                CITP            CUSIP:     20581E104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY L. ENTERLINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. EUBANK II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FOTSCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT Z. HENSLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR E. MANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIAS J. SABO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN, PROVIDING FOR, AMONG OTHER AMENDMENTS, AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE
 UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH GROUP, INC.
  TICKER:                COGO            CUSIP:     205821200
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOPE NI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY KONG                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: Q.Y. MA                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK ZHENG                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, WHICH PROVIDES FOR THE GRANT OF THE
COMPANY'S COMMON STOCK PURSUANT TO INCENTIVE STOCK
OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK
 APPRECIATION RIGHTS AND PERFORMANCE STOCK AWARDS.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. GOLDBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONAGRA FOODS, INC.
  TICKER:                CAG             CUSIP:     205887102
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 STOCK PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMAS F. BONADIO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCORD CAMERA CORP.
  TICKER:                LENS            CUSIP:     206156101
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA B. LAMPERT                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RONALD S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS H. GINDI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCORDE CAREER COLLEGES, INC.
  TICKER:                CCDC            CUSIP:     20651H201
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JUNE 21, 2006, BY AND
AMONG CONCORDE CAREER COLLEGES, INC., LIBERTY PARTNERS
 HOLDINGS 28, LLC, AND TEACH ACQUISITION CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON EUBANKS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. ABELE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL NO. 3 - RATIFICATION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCURRENT COMPUTER CORPORATION
  TICKER:                CCUR            CUSIP:     206710204
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX B. BEST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES BLACKMON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY L. ENTERLINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SHELTON JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. GARY TRIMM                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE 2001                        ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CONNECTICUT WATER SERVICE, INC.
  TICKER:                CTWS            CUSIP:     207797101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER HUNT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. REEDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. THORNBURG                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONNETICS CORPORATION
  TICKER:                CNCT            CUSIP:     208192104
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND                      ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS
CORPORATION, A DELAWARE CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. FRANK, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.C. NYLIN JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.

PROPOSAL #03: IN THE PROXY'S DISCRETION, NAMED ON THE                      ISSUER          YES        AGAINST           AGAINST
REVERSE SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOCOPHILLIPS
  TICKER:                COP             CUSIP:     20825C104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E.                      ISSUER          YES          FOR               FOR
COPELAND, JR.



PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH                       ISSUER          YES          FOR               FOR
M. DUBERSTEIN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R.                       ISSUER          YES          FOR               FOR
HARKIN

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM                       ISSUER          YES          FOR               FOR
R. RHODES

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J.                            ISSUER          YES          FOR               FOR
STAPLETON ROY

PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM                       ISSUER          YES          FOR               FOR
E. WADE, JR.

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: GLOBAL WARMING-RENEWABLES                                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS                        SHAREHOLDER       YES        ABSTAIN           AGAINST
RIGHTS

PROPOSAL #08: COMMUNITY ACCOUNTABILITY                                   SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOR MEDSYSTEMS INC.
  TICKER:                CONR            CUSIP:     208264101
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, BY AND AMONG
CONOR MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER SUB WILL
BE MERGED WITH AND INTO CONOR MEDSYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
 TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CONSOL ENERGY INC.
  TICKER:                CNX             CUSIP:     20854P109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MILLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. POWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS:                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: AMENDMENT TO CONSOL ENERGY INC. EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CLIMATE                     SHAREHOLDER       YES        ABSTAIN           AGAINST
CHANGE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 EDISON, INC.
  TICKER:                ED              CUSIP:     209115104
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. BURKE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.J. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.V. FUTTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. HERNANDEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.W. LIKINS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.R. MCGRATH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. VOLK                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION.                       SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CONSOLIDATED WATER CO. LTD.
  TICKER:                CWCO            CUSIP:     G23773107
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN E. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. CARR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE IN FAVOR OF THE ISSUANCE OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S ORDINARY SHARES TO DAVID W. SASNETT,
EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER,
AND RAMJEET JERRYBANDAN, VICE PRESIDENT OF OVERSEES
OPERATIONS OF THE COMPANY, IN ACCORDANCE WITH THEIR
RESPECTIVE EMPLOYMENT AGREEMENTS.



PROPOSAL #03: TO VOTE IN FAVOR OF THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO PROVIDE FOR THE ISSUANCE OF UNCERTIFIED

PROPOSAL #04: TO RATIFY THE SELECTION OF RACHLIN COHEN                     ISSUER          YES          FOR               FOR
 & HOLTZ LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL
 YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS
 OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED-TOMOKA LAND CO.
  TICKER:                CTO             CUSIP:     210226106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. ADAMS, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB D. ALLEN*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MYERS, III*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. DAVISON**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN**                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTAR INTERNATIONAL INC.
  TICKER:                CNST            CUSIP:     21036U107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGUS F. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
STOCK-BASED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2007 NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT AND REPORT
UPON THE COMPANY'S FINANCIAL STATEMENTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION BRANDS, INC.
  TICKER:                STZ             CUSIP:     21036P108
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY A. FROMBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LOCKE III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT SANDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CONSTELLATION                        ISSUER          YES          FOR               FOR
BRANDS UK SHARESAVE SCHEME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION ENERGY GROUP, INC.
  TICKER:                CEG             CUSIP:     210371100
  MEETING DATE:          12/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS L. BECKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A. CROOKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL.                                      SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION ENERGY GROUP, INC.
  TICKER:                CEG             CUSIP:     210371100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A                     ISSUER          YES          FOR               FOR
 TERM TO EXPIRE IN 2008.

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A                      ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A                         ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A                       ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A                       ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI,                        ISSUER          YES          FOR               FOR
III FOR A TERM TO EXPIRE IN 2008.

PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM                     ISSUER          YES          FOR               FOR
 TO EXPIRE IN 2008.

PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A                      ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A                         ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR                     ISSUER          YES          FOR               FOR
 A TERM TO EXPIRE IN 2008.



PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR                      ISSUER          YES          FOR               FOR
A TERM TO EXPIRE IN 2008.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSUMER PORTFOLIO SERVICES, INC.
  TICKER:                CPSS            CUSIP:     210502100
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. RAYHILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ROBERTS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. WARNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. WASHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. WOOD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY &                     ISSUER          YES          FOR               FOR
 PULLEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2006 LONG-TERM EQUITY INCENTIVE PLAN WHICH INCREASES
THE NUMBER OF SHARES ISSUABLE FROM 1,500,000 TO
3,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CONTINENTAL MATERIALS CORPORATION
  TICKER:                CUO             CUSIP:     211615307
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. CARMODY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GIDWITZ                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARRELL M. TRENT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 30, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL MATERIALS CORPORATION
  TICKER:                CUO             CUSIP:     211615307
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY R. GIDWITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. GIDWITZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINUCARE CORPORATION
  TICKER:                CNU             CUSIP:     212172100
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF 20.0 MILLION                     ISSUER          YES          FOR               FOR
 SHARES OF OUR COMMON STOCK IN CONNECTION WITH THE
ACQUISITION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINUCARE CORPORATION
  TICKER:                CNU             CUSIP:     212172100
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS CRUZ, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB NUDEL, M.D.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. MARVIN STRAIT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO CONTINUCARE                     ISSUER          YES          FOR               FOR
 CORPORATION'S AMENDED AND RESTATED 2000 STOCK OPTION
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS CONTINUCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONVERA CORPORATION
  TICKER:                CNVR            CUSIP:     211919105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. WHITTIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. CONDO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. GREENBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELI S. JACOBS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AJAY MENON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYDNEY POLLACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY WHITE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
2000 STOCK OPTION PLAN.

PROPOSAL #3A: ELECTION OF JOHN C. BOTTS TO SERVE AS                        ISSUER          YES          FOR               FOR
DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS
 AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED.

PROPOSAL #3B: ELECTION OF ALEXANDER F. PARKER TO SERVE                     ISSUER          YES          FOR               FOR
 AS DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 INDUSTRIES, LTD.
  TICKER:                CBE             CUSIP:     G24182100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.G. BUTLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.F. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.B. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. THOMPSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.D. KINGSLEY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE YEAR ENDING 12/31/2007.

PROPOSAL #03: AMENDMENT TO COOPER'S BYE-LAWS TO                            ISSUER          YES        AGAINST           AGAINST
INCREASE AUTHORIZED SHARES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MEEKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. COHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL ENGLANDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORCEPT THERAPEUTICS INC.
  TICKER:                CORT            CUSIP:     218352102
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN ANDERSSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALIX MARDUEL, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. SINGER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES N. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          4/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF SUPERVISORY DIRECTOR: D.                         ISSUER          NO           N/A               N/A
JOHN OGREN.

PROPOSAL #1B: ELECTION OF SUPERVISORY DIRECTOR: JOSEPH                     ISSUER          NO           N/A               N/A
 R. PERNA.

PROPOSAL #1C: ELECTION OF SUPERVISORY DIRECTOR:                            ISSUER          NO           N/A               N/A
JACOBUS SCHOUTEN.

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                     ISSUER          NO           N/A               N/A
 ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION                      ISSUER          NO           N/A               N/A
OF OUR REPURCHASED SHARES.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.

PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.

PROPOSAL #06: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL APRIL 2, 2012.

PROPOSAL #07: TO APPROVE AND RESOLVE THE AMENDMENT AND                     ISSUER          NO           N/A               N/A
 RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF                                 ISSUER          NO           N/A               N/A
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CORILLIAN CORPORATION
  TICKER:                CORI            CUSIP:     218725109
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 13, 2007 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ),
AMONG CORILLIAN CORPORATION, CHECKFREE CORPORATION AND
 A WHOLLY OWNED SUBSIDIARY OF CHECKFREE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER
 AGREEMENT OR IF THE CONDITIONS TO CLOSING OF THE
MERGER ARE UNLIKELY TO BE COMPLETED WITHIN A
REASONABLE TIME FOLLOWING THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA AREY SKLADANY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT "BOB" LEE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CORNELL COMPANIES, INC.
  TICKER:                CRN             CUSIP:     219141108
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES        AGAINST           AGAINST
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2006, AMONG THE
 VERITAS CAPITAL FUND III, L.P., CORNELL HOLDING
CORP., CCI ACQUISITION CORP. AND CORNELL COMPANIES,
INC., AS AMENDED ON NOVEMBER 9, 2006.

PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL                          ISSUER          YES        AGAINST           AGAINST
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNELL COMPANIES, INC.
  TICKER:                CRN             CUSIP:     219141108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX BATZER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. CHASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CRANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZACHARY R. GEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD GOODWIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HYMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. MORAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. STEPHEN SLACK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNING INCORPORATED
  TICKER:                GLW             CUSIP:     219350105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORPORATE OFFICE PROPERTIES TRUST
  TICKER:                OFC             CUSIP:     22002T108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY H. SHIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FERGUSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HORNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO                        ISSUER          YES        AGAINST           AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.



PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE                          ISSUER          YES        AGAINST           AGAINST
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CORVEL CORPORATION
  TICKER:                CRVL            CUSIP:     221006109
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN R. HOOPS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. JUDD JESSUP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE A SERIES OF AMENDMENTS TO,                        ISSUER          YES          FOR               FOR
AND RESTATEMENT OF, THE BYLAWS OF THE COMPANY TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF DIRECTORS
WHICH SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS
FROM FIVE DIRECTORS TO SEVEN DIRECTORS.

PROPOSAL #03: TO APPROVE A SERIES OF AMENDMENTS TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN
THAT WILL EFFECT THE FOLLOWING CHANGES: (I) EXTEND THE
 TERMINATION DATE OF THE OPTION PLAN BY TEN YEARS,
(II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK, (III) RENAME THE OPTION PLAN AND (IV) EFFECT
VARIOUS OTHER IMPROVEMENTS TO THE OPTION PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSI, INC.
  TICKER:                COSI            CUSIP:     22122P101
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK DEMILIO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CREED L. FORD, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP, AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSINE COMMUNICATIONS, INC.
  TICKER:                COSN            CUSIP:     221222607
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD GREEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY R. GIBSON                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN H. HABER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COSTAR GROUP,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTCO WHOLESALE CORPORATION
  TICKER:                COST            CUSIP:     22160K105
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAMILTON E. JAMES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                CFC             CUSIP:     222372104
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY G. CISNEROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DONATO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARLEY W. SNYDER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN
OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                COVAD COMMUNICATIONS GROUP, INC.
  TICKER:                DVW             CUSIP:     222814204
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. DALE CRANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA LEONARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT NEUMEISTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS,                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANCE INC.
  TICKER:                CVD             CUSIP:     222816100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. HERRING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE EQUITY                             ISSUER          YES          FOR               FOR
PARTICIPATION PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLC FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANSYS CORPORATION
  TICKER:                CVNS            CUSIP:     22281W103
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2007, BY AND AMONG
COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES
CORPORATION, AND COVANSYS, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
 APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. BARSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. HUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
 AUDITORS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVENANT TRANSPORT, INC.
  TICKER:                CVTI            CUSIP:     22284P105
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. ALT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL B. NIELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE RESTATED ARTICLES OF INCORPORATION
OF COVENANT TRANSPORT, INC. TO CHANGE THE COMPANY'S
NAME TO COVENANT TRANSPORTATION GROUP, INC.

PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND                       ISSUER          YES        AGAINST           AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
 AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVENTRY HEALTH CARE, INC.
  TICKER:                CVH             CUSIP:     222862104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. DALE CRANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN F. WISE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BURROWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL SHAPIRO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CRA'S CASH INCENTIVE PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLC AS                     ISSUER          YES          FOR               FOR
 CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAFTMADE INTERNATIONAL, INC.
  TICKER:                CRFT            CUSIP:     22413E104
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RIDINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD F. CRIMMINGS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. DEBLOIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. PAUL KNUCKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARY C. SNODGRASS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DON MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BUCEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DALE GRIGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. WALSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE THE CRAFTMADE INTERNATIONAL,                         ISSUER          YES          FOR               FOR
INC. 2006 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CRAY INC.
  TICKER:                CRAY            CUSIP:     225223304
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BLAKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. JONES, JR.                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN C. KIELY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. LEDERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. UNGARO                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD A. FOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDO PETROLEUM CORPORATION
  TICKER:                CRED            CUSIP:     225439207
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OAKLEY HALL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM F. SKEWES                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF HEIN &                     ISSUER          YES          FOR               FOR
 ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.



PROPOSAL #03: PROPOSAL TO APPROVE THE CREDO PETROLEUM                      ISSUER          YES        AGAINST           AGAINST
CORPORATION 2007 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. DYKES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRESCENT BANKING COMPANY
  TICKER:                CSNT            CUSIP:     225646108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. JOHN S. DEAN, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHARLES R. FENDLEY                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRITICAL THERAPEUTICS, INC.
  TICKER:                CRTX            CUSIP:     22674T105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. THOMAS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND CROSSTEX ENERGY,                           ISSUER          YES          FOR               FOR
INC.'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO
 CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE CROSSTEX ENERGY,                     ISSUER          YES          FOR               FOR
 INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP.
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          1/11/2007                                                                                   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 CROWN CASTLE INTERNATIONAL CORP. TO
THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE
 TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED
OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN
CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP.
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK
 AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S RESTATED CERTIFICATE OF AMENDMENT,
AS AMENDED.

PROPOSAL #04: TO APPROVE RATIFICATION OF THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN HOLDINGS, INC.
  TICKER:                CCK             CUSIP:     228368106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY

PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER'S                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRYOLIFE, INC.
  TICKER:                CRY             CUSIP:     228903100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STEVEN G. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ACKERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. BENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. BEVEVINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. COOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CSX CORPORATION
  TICKER:                CSX             CUSIP:     126408103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. BAILEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.T. HALVERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. KELLY, III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. KUNISCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. MORCOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. ROYAL, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. WARD                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                   SHAREHOLDER       YES        AGAINST             FOR
 AGREEMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CT COMMUNICATIONS, INC.
  TICKER:                CTCI            CUSIP:     126426402
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. COLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. EVELAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM E. SMITH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYLVIE GREGOIRE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND OUR RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 150,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000.

PROPOSAL #04: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW
 FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CUMMINS INC.
  TICKER:                CMI             CUSIP:     231021106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH                         ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                     ISSUER          YES          FOR               FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER                      ISSUER          YES          FOR               FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON                      ISSUER          YES          FOR               FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO                      ISSUER          YES          FOR               FOR




PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE                              ISSUER          YES          FOR               FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON                     ISSUER          YES          FOR               FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2007.

PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF                       ISSUER          YES        AGAINST           AGAINST
INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CURAGEN CORPORATION
  TICKER:                CRGN            CUSIP:     23126R101
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE PLAN                    ISSUER          YES        AGAINST           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CURIS, INC.
  TICKER:                CRIS            CUSIP:     231269101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. DAVIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. PASSERI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                CUTERA, INC.
  TICKER:                CUTR            CUSIP:     232109108
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARK LORTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.J. CAMPBELL-WHITE                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUTTER & BUCK INC.
  TICKER:                CBUK            CUSIP:     232217109
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST R. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.L.(SKIP) KOTKINS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. LORBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. MOUNGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. O'RIORDAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. SOUTHERN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WHITNEY R. TILSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. TOWNE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUTTER & BUCK INC.
  TICKER:                CBUK            CUSIP:     232217109
  MEETING DATE:          6/8/2007                                                                                    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 APRIL 12, 2007 (THE  MERGER
AGREEMENT ), BY AND AMONG CUTTER & BUCK INC., NEW WAVE
 GROUP AB AND NEWPORT ACQUISITION CORPORATION AND THE
TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT,
INCLUDING THE MERGER OF NEWPORT ACQUISITION
CORPORATION WITH AND INTO CUTTER & BUCK INC.

PROPOSAL #02: APPROVAL OF THE POSTPONEMENT OR                              ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL VOTES, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CV THERAPEUTICS, INC.
  TICKER:                CVTX            CUSIP:     126667104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CVS CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS                        ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON
 STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE
 NAME OF CVS CORPORATION TO  CVS/CAREMARK CORPORATION
, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK                          ISSUER          YES        AGAINST           AGAINST
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN
MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS
CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR                       ISSUER          YES        AGAINST           AGAINST
POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVS/CAREMARK CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY                      ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                         ISSUER          YES          FOR               FOR




PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON                   SHAREHOLDER       YES        AGAINST             FOR
 CEO COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORTING BY THE COMPANY.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION
CONSULTANTS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S POLICY ON STOCK OPTION GRANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVS/CAREMARK CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK                     SHAREHOLDER       NO           N/A               N/A
LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO
THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY
COMPENSATION TO DIRECTORS AND EXECTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                    SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ                                 SHAREHOLDER       YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                   SHAREHOLDER       YES          FOR               FOR
 INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBEROPTICS CORPORATION
  TICKER:                CYBE            CUSIP:     232517102
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN K. CASE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KATHLEEN P. IVERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERWIN A. KELEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. QUALTERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO 1998 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERSOURCE CORPORATION
  TICKER:                CYBS            CUSIP:     23251J106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN P. NOVAK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SCUDELLARI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT R. CRUICKSHANK                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 TO CYMER'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
 FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYNOSURE INC.
  TICKER:                CYNO            CUSIP:     232577205
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL F. KELLEHER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CYNOSURE'S                        ISSUER          YES        AGAINST           AGAINST
2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN BY 450,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS BIOSCIENCE, INC.
  TICKER:                CYPB            CUSIP:     232674507
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. HAWLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS SEMICONDUCTOR CORPORATION
  TICKER:                CY              CUSIP:     232806109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE 1994 STOCK PLAN.                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                CYTOGEN CORPORATION
  TICKER:                CYTO            CUSIP:     232824300
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN BLOOM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. GRIGSBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. HENDRICKSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS H. LANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. LOKAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MOLLICA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2004 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 375,000 TO 750,000, AND TO RESERVE AN
ADDITIONAL 375,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE IN CONNECTION WITH SUCH INCREASE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 TOTAL AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, OF THE COMPANY FROM 50,000,000 TO
100,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTOKINETICS, INCORPORATED
  TICKER:                CYTK            CUSIP:     23282W100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN DOW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MCDADE                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL SCHMERTZLER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF INDEPENDENT REGISTERED                          ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                D&E COMMUNICATIONS, INC.
  TICKER:                DECC            CUSIP:     232860106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL W. BRUBAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH G. COURTNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SILVERMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                D.R. HORTON, INC.
  TICKER:                DHI             CUSIP:     23331A109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL W. WHEAT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #03: TO CONDUCT OTHER BUSINESS PROPERLY                           ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DADE BEHRING HOLDINGS, INC.
  TICKER:                DADE            CUSIP:     23342J206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT:                       ISSUER          YES        AGAINST           AGAINST
TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE
BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAILY JOURNAL CORPORATION
  TICKER:                DJCO            CUSIP:     233912104
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. GUERIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. SALZMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. KAUFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. GOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BYRON J. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. KURTENBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. VELLENGA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 SHARES TO 120,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DANAHER CORPORATION
  TICKER:                DHR             CUSIP:     235851102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. RALES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. SPOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO DANAHER'S                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A
TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR
VALUE PER SHARE.

PROPOSAL #04: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR



PROPOSAL #05: TO APPROVE THE 2007 EXECUTIVE CASH                           ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO DANAHER'S                         ISSUER          YES          FOR               FOR
AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE
PROGRAM.

PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
URGING THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER'S 2008 ANNUAL
MEETING OF SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARDEN RESTAURANTS, INC.
  TICKER:                DRI             CUSIP:     237194105
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ODIE C. DONALD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN                                ISSUER          YES          FOR               FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING MAY 27, 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DARLING INTERNATIONAL INC.
  TICKER:                DAR             CUSIP:     237266101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL C. STUEWE                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DEAN CARLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLYN JORGENSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC J. KLINK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL URBUT                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DATALINK CORPORATION
  TICKER:                DTLK            CUSIP:     237934104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT G. BLACKEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. LIDSKY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET A. LOFTUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG R. MELAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WESTLING                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN SHARES                             ISSUER          YES        AGAINST           AGAINST
AVAILABLE UNDER THE DATALINK CORPORATION 2000 DIRECTOR
 STOCK OPTION PLAN, AS AMENDED, FROM 300,000 TO

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DAVITA INC.
  TICKER:                DVA             CUSIP:     23918K108
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W.                             ISSUER          YES          FOR               FOR
BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER                        ISSUER          YES        AGAINST           AGAINST




PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER,                      ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED                      ISSUER          YES        AGAINST           AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAWSON GEOPHYSICAL COMPANY
  TICKER:                DWSN            CUSIP:     239359102
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DECKER DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HOOVER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. JUMPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM C. THOMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE DAWSON                               ISSUER          YES          FOR               FOR
GEOPHYSICAL COMPANY 2006 STOCK AND PERFORMANCE
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAXOR CORPORATION
  TICKER:                DXR             CUSIP:     239467103
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH FELDSCHUH, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT WILLENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LOMBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN S. WOLPOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN VALENTINE, RA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MOUSSA                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
ROTENBERG MERIL SOLOMON BERTIGER & GUTTILLA, PC

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DDI CORP.
  TICKER:                DDIC            CUSIP:     233162502
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. AMMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY B. HUNT                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYANT R. RILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SCHLEPP                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. VERTUCA JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKEL H. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO STOCK INCENTIVE PLAN:                           ISSUER          YES        AGAINST           AGAINST
PROPOSAL TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
1,000,000.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEAN FOODS COMPANY
  TICKER:                DF              CUSIP:     242370104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN J. BERNON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG L. ENGLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD KIRK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN
 OF THE BOARD ROLES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS B. OTTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE E. BURLESON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORE STEEN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECODE GENETICS, INC.
  TICKER:                DCGN            CUSIP:     243586104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARI STEFANSSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE MCGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOODFELLOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTONIO MADERO B.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: AULANA L. PETERS                       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 FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DELEK US HOLDINGS, INC.
  TICKER:                DK              CUSIP:     246647101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. GELMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLOS E. JORDA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. LEONARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELL INC.
  TICKER:                DELL            CUSIP:     24702R101
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR                          ISSUER          YES          FOR               FOR

PROPOSAL #SH1: GLOBAL HUMAN RIGHTS STANDARD                              SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #SH2: DECLARATION OF DIVIDEND                                   SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          2/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA FINANCIAL CORPORATION
  TICKER:                DFC             CUSIP:     247918105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY A. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN D. PAYSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ADAMOVICH, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION. THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS RECOMMENDS A VOTE
 FOR  RATIFICATION OF BDO SEIDMAN, LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. VAN BLARCOM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S 2007                                ISSUER          YES          FOR               FOR
PERFORMANCE AND EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH C. COLEY                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THURSTON ROACH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID I. HEATHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARETH ROBERTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. WOLF                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDREON CORPORATION
  TICKER:                DNDN            CUSIP:     24823Q107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARDO CANET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE                          ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDRITE INTERNATIONAL, INC.
  TICKER:                DRTE            CUSIP:     248239105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 1, 2007, BY AND
AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HENRY J. NASELLA                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA SMITHART-                        ISSUER          YES          FOR               FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENTSPLY INTERNATIONAL INC.
  TICKER:                XRAY            CUSIP:     249030107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. KEITH SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
2002 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEPOMED, INC.
  TICKER:                DEPO            CUSIP:     249908104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. FARA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SHELL, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. STAPLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN N. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE 2004                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000
SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE 2004                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVELOPERS DIVERSIFIED REALTY CORP.
  TICKER:                DDR             CUSIP:     251591103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE.                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DEAN S. ADLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. GIDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY A. SHOLEM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
 COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS
BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS
 TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE
COMMUNICATIONS.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE
 SHARES WITHOUT PHYSICAL CERTIFICATES.

PROPOSAL #07: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVON ENERGY CORPORATION
  TICKER:                DVN             CUSIP:     25179M103
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. FERGUSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. GAVRIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RICHELS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL HAMBURGER*                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHARLES A. BOWSHER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEXCOM INC
  TICKER:                DXCM            CUSIP:     252131107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. LUCAS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY S. SKYLER, M.D                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE 2005 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
REGARDING DIRECTOR OPTION GRANTS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAGNOSTIC PRODUCTS CORPORATION
  TICKER:                DP              CUSIP:     252450101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY
DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
SIEMENS, WILL MERGE WITH AND INTO DPC.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING AND ANY ADJOURNMENT THEREOF, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND
 THE MERGER AT THE TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND FOODS, INC.
  TICKER:                DMND            CUSIP:     252603105
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. LEA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS MUSSELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN C. WARREN                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                DO              CUSIP:     25271C102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BOLTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMONDCLUSTER INTERNATIONAL, INC.
  TICKER:                DTPI            CUSIP:     25278P106
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN C. KAY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD R. WEBER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. STONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIEBOLD, INCORPORATED
  TICKER:                DBD             CUSIP:     253651103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. LAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. WEBER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2007.

PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE.



PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.

PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.

PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.

PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE
EXTENT PERMITTED BY LAW.

PROPOSAL #04: TO CONSIDER SUCH OTHER MATTERS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGENE CORPORATION
  TICKER:                DIGE            CUSIP:     253752109
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. LANDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS
AMENDED (THE  DIRECTORS PLAN ), TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND
AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
 UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION
RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER
THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX
 TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS
 SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE
 OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

PROPOSAL #06: APPROVAL OF THE EMPLOYEE INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGI INTERNATIONAL INC.
  TICKER:                DGII            CUSIP:     253798102
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AHMED NAWAZ                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE DIGI INTERNATIONAL INC.                       ISSUER          YES        AGAINST           AGAINST
2000 OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED AS OF
 NOVEMBER 27, 2006.

PROPOSAL #03: TO APPROVE THE DIGI INTERNATIONAL INC.                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGIMARC CORPORATION
  TICKER:                DMRC            CUSIP:     253807101
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD WHITNEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGIRAD CORPORATION
  TICKER:                DRAD            CUSIP:     253827109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KING NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. OLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS REED, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. CASNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL GENERATION SYSTEMS, INC.
  TICKER:                DGIT            CUSIP:     253921209
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: OMAR A. CHOUCAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA GALLAGHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. KANTOR                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND
RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE
NAME OF THE COMPANY TO  DG FASTCHANNEL, INC. .

PROPOSAL #03: TO RATIFY AND APPROVE THE COMPANY'S 2006                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY AND APPROVE THE COMPANY'S 2006                     ISSUER          YES        AGAINST           AGAINST
 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL INSIGHT CORPORATION
  TICKER:                DGIN            CUSIP:     25385P106
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO
ACQUISITION CORPORATION, AND DIGITAL INSIGHT
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,                      ISSUER          YES          FOR               FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
 PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL REALTY TRUST, INC.
  TICKER:                DLR             CUSIP:     253868103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2004 INCENTIVE AWARD PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. RONNING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY W. STEINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL THORIN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2007 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.P. HSU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STICH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY
1,500,000 SHARES TO 5,020,119 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DIRECTED ELECTRONICS, INC.
  TICKER:                DEIX            CUSIP:     254575103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. ORLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES SPIERER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISCOVERY HOLDING COMPANY
  TICKER:                DISCA           CUSIP:     25468Y107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. GOULD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LAVOY ROBINSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITORS RATIFICATION                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISCOVERY LABORATORIES, INC.
  TICKER:                DSCO            CUSIP:     254668106
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. THOMAS AMICK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. CAPETOLA, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX LINK, PH.D.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE                         ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF A NEW                          ISSUER          YES        AGAINST           AGAINST
DISCOVERY LABS 2007 LONG-TERM INCENTIVE PLAN (THE
2007 PLAN ) WITH 8.5 MILLION SHARES OF THE COMPANY'S
COMMON STOCK AVAILABLE FOR ISSUANCE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DISCOVERY PARTNERS INTERNATIONAL, IN
  TICKER:                DPII            CUSIP:     254675101
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF DISCOVERY                         ISSUER          YES          FOR               FOR
PARTNERS  COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL
11, 2006, BY AND AMONG DISCOVERY PARTNERS
INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS,
INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: AMENDMENT TO DISCOVERY PARTNERS                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION EFFECTING A REVERSE STOCK
 SPLIT OF THE ISSUED SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO DISCOVERY                         ISSUER          YES          FOR               FOR
PARTNERS  CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF  DISCOVERY PARTNERS INTERNATIONAL, INC.  TO
INFINITY PHARMACEUTICALS, INC.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO DISCOVERY                         ISSUER          YES          FOR               FOR
PARTNERS  BYLAWS TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE THE ENTIRE BOARD OF
DIRECTORS OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO
12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE DISCOVERY                     ISSUER          YES        AGAINST           AGAINST
 PARTNERS  2000 STOCK INCENTIVE PLAN INCREASING THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #06: TO APPROVE AN ADJOURNMENT OF DISCOVERY                       ISSUER          YES          FOR               FOR
PARTNERS  SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF DISCOVERY PARTNERS PROPOSAL NOS. 1 AND 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DITECH NETWORKS, INC.
  TICKER:                DITC            CUSIP:     25500T108
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ANDREI M. MANOLIU                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVID M. SUGISHITA                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK                      ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED, TO RENAME IT AS THE  2006 EQUITY
INCENTIVE PLAN,  TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE OUR 1999 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 400,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR
ENDING APRIL 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVERSA CORPORATION
  TICKER:                DVSA            CUSIP:     255064107
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MARK LESCHLY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF DIVERSA COMMON                       ISSUER          YES          FOR               FOR
STOCK PURSUANT TO THE MERGER.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS DIVERSA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: ADOPTION OF THE DIVERSA 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE DIVERSA                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000
SHARES TO 170,000,000 SHARES.

PROPOSAL #07: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE A PROVISION
RELATED TO INDEMNIFICATION FOR DIVERSA'S AGENTS.

PROPOSAL #08: APPROVAL OF POSSIBLE ADJOURNMENT OF THE                      ISSUER          YES          FOR               FOR
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSAL NO. 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DJO, INC.
  TICKER:                DJO             CUSIP:     23325G104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. BLUTT, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 39,000,000 TO 79,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOBSON COMMUNICATIONS CORPORATION
  TICKER:                DCEL            CUSIP:     256069105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: FRED J. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2007 PERFORMANCE BONUS PLAN                      ISSUER          YES          FOR               FOR
FOR OFFICERS.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOCUCORP INTERNATIONAL, INC.
  TICKER:                DOCC            CUSIP:     255911109
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILLEDGE A. HART, III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ANDERECK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANSHOO S. GUPTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. LOEWENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR R. SPECTOR                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADOPTION OF THE 2006 EQUITY COMPENSATION                     ISSUER          YES        AGAINST           AGAINST
 PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOCUCORP INTERNATIONAL, INC.
  TICKER:                DOCC            CUSIP:     255911109
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF DECEMBER 6, 2006, AMONG
SKYWIRE SOFTWARE, LLC, A TEXAS LIMITED LIABILITY
COMPANY, SKYWIRE STAR ACQUISITION CORP., A DELAWARE
CORPORATION, AND DOCUCORP INTERNATIONAL, INC. (THE
MERGER AGREEMENT ), AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLBY LABORATORIES, INC.
  TICKER:                DLB             CUSIP:     25659T107
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL JASPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR FINANCIAL CORP.
  TICKER:                DLLR            CUSIP:     256664103
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID GOLUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID JESSICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH SCHWENKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR GENERAL CORPORATION
  TICKER:                DG              CUSIP:     256669102
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
  TICKER:                DTG             CUSIP:     256743105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOLLY SHI BOREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. NEU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. PAXTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. WAX                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR TREE STORES, INC.
  TICKER:                DLTR            CUSIP:     256747106
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB SASSER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. WURTZEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL                                       SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINION HOMES, INC.
  TICKER:                DHOM            CUSIP:     257386102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. BLOM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. BORROR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. MCMASTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINION RESOURCES, INC.
  TICKER:                D               CUSIP:     25746U109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER W. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. KINGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. WOLLARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS FOR THE 2007 FINANCIAL STATEMENTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL - TRANSMISSION LINE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINO'S PIZZA, INC.
  TICKER:                DPZ             CUSIP:     25754A201
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL DAVID MILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DORMAN PRODUCTS, INC.
  TICKER:                DORM            CUSIP:     258278100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. BERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CREAMER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. LEDERER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR W. LEVIN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOT HILL SYSTEMS CORP.
  TICKER:                HILL            CUSIP:     25848T109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MARKEE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOUBLE EAGLE PETROLEUM CO.
  TICKER:                DBLE            CUSIP:     258570209
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIGMUND BALABAN*                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROY G. COHEE**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DOLE***                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. HOLLIS***                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF A
CLASS OF PREFERRED STOCK.

PROPOSAL #03: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT
 OF THE MEETING.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER CORPORATION
  TICKER:                DOV             CUSIP:     260003108
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.H. BENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. CREMIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J-P.M. ERGAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.C. GRAHAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. HOFFMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. KOLEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.L. REECE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. RETHORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. STUBBS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. WINSTON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL REGARDING A                         SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER DOWNS GAMING & ENTERTAINMENT,
  TICKER:                DDE             CUSIP:     260095104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. BAGLEY                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER MOTORSPORTS, INC.
  TICKER:                DVD             CUSIP:     260174107
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE W. WEAVER                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOW JONES & COMPANY, INC.
  TICKER:                DJ              CUSIP:     260561105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. BARFIELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BROCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. PETER MCPHERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K.P. LI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. ZANNINO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES
FROM 10,500,000 TO 12,600,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT                       SHAREHOLDER       YES        AGAINST             FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DPL INC.
  TICKER:                DPL             CUSIP:     233293109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. BIGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE
ALTERNATIVE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
BONUSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                      SHAREHOLDER       YES        AGAINST             FOR
REINCORPORATION PROPOSAL.

PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREAMWORKS ANIMATION SKG, INC.
  TICKER:                DWA             CUSIP:     26153C103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS COLEMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID GEFFEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HOWARD SCHULTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R, ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DRG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WEBSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. STONE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                DRUGSTORE.COM, INC.
  TICKER:                DSCM            CUSIP:     262241102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAWN G. LEPORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. KILLEEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFFREY R. ENTRESS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SAVOY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY S. STANGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSP GROUP, INC.
  TICKER:                DSPG            CUSIP:     23332B106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI LIMON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST                     ISSUER          YES          FOR               FOR
 FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DST SYSTEMS, INC.
  TICKER:                DST             CUSIP:     233326107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. EDWARD ALLINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. FITT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTE ENERGY COMPANY
  TICKER:                DTE             CUSIP:     233331107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. HENNESSEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING                     ISSUER          YES          FOR               FOR
 FIRM DELOITTE & TOUCHE LLP


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. SLUSSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FISCHER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE THE 2003 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUCKWALL-ALCO STORES, INC.
  TICKER:                DUCK            CUSIP:     264142100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN H. GFELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. MULLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOLAN C. MACKEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY MACKE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. RING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS E. LOGUE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
ACCOUNTANTS FOR THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUCOMMUN INCORPORATED
  TICKER:                DCO             CUSIP:     264147109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUKE ENERGY CORPORATION
  TICKER:                DUK             CUSIP:     26441C105
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER AGNELLI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. RHODES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION                      ISSUER          YES          FOR               FOR
2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUKE ENERGY CORPORATION
  TICKER:                DUK             CUSIP:     26441C105
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. RHODES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DUDLEY S. TAFT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUKE REALTY CORPORATION
  TICKER:                DRE             CUSIP:     264411505
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BEN LYTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. MCCOY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF                      ISSUER          YES          FOR               FOR
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DURECT CORPORATION
  TICKER:                DRRX            CUSIP:     266605104
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FELIX THEEUWES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON X. BENITO                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUSA PHARMACEUTICALS, INC.
  TICKER:                DUSA            CUSIP:     266898105
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. ABELES, MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. BARTASH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. DOMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. HAFT, ESQ.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. LUFKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAGNUS MOLITEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. GEOFFREY SHULMAN, MD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYAX CORP.
  TICKER:                DYAX            CUSIP:     26746E103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN BAYH                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY E. BLAIR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A FURTHER AMENDMENT AND                           ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF DYAX'S AMENDED AND RESTATED 1995 EQUITY
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF DYAX'S 1998 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                DYNAMEX INC.
  TICKER:                DDMX            CUSIP:     26784F103
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH H. BISHOP                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J. HUGHES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE KERN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE E. RANCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. SMILEY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: IN THE DISCRETION OF THE PROXY, ON ANY                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
 OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMIC MATERIALS CORPORATION
  TICKER:                BOOM            CUSIP:     267888105
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN K. ALLEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD HUEBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MUNERA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #04: UPON SUCH OTHER MATTERS AS MAY PROPERLY                      ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMIC MATERIALS CORPORATION
  TICKER:                BOOM            CUSIP:     267888105
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DEAN K. ALLEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD HUEBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MUNERA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. GRAFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO
25,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAMICS RESEARCH CORPORATION
  TICKER:                DRCO            CUSIP:     268057106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS AGUILAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ANDEREGG                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNAVAX TECHNOLOGIES CORPORATION
  TICKER:                DVAX            CUSIP:     268158102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS CARSON, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINO DINA, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. GILBERT, PH.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                E*TRADE FINANCIAL CORPORATION
  TICKER:                ETFC            CUSIP:     269246104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JARRETT LILIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                DD              CUSIP:     263534109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN                          ISSUER          YES          FOR               FOR

PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ON PLANT CLOSURE                                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: ON REPORT ON PFOA                                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ON COSTS                                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: ON GLOBAL WARMING                                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: ON CHEMICAL FACILITY SECURITY                              SHAREHOLDER       YES        ABSTAIN           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE BROADBAND, INC.
  TICKER:                EAG             CUSIP:     269437208
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID MICEK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. BACH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
OPTION AND STOCK BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF LBB &                           ISSUER          YES          FOR               FOR
ASSOCIATES, LTD., LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRELL B. JONES                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAST WEST BANCORP, INC.
  TICKER:                EWBC            CUSIP:     27579R104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEGGY CHERNG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA S. GOUW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LEE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED BONUS PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE STOCK                                ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EASTERN VIRGINIA BANKSHARES, INC.
  TICKER:                EVBS            CUSIP:     277196101
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RAND COOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. REVERE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.L. GARRETT, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE A. SHEARIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA C. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD R. STRAUGHAN, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WARREN HAYNIE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE E. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.T. THOMPSON, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 EQUITY                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EASTMAN CHEMICAL COMPANY
  TICKER:                EMN             CUSIP:     277432100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENEE J. HORNBAKER.                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS H. MCLAIN.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WOOD.                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2007 OMNIBUS LONG-TERM                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH POLICY                   SHAREHOLDER       YES        AGAINST             FOR
 LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE
RETIREMENT PLANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EASTMAN KODAK COMPANY
  TICKER:                EK              CUSIP:     277461109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING A                          SHAREHOLDER       YES        AGAINST             FOR
MONETARY LIMIT ON EXECUTIVE COMPENSATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EATON CORPORATION
  TICKER:                ETN             CUSIP:     278058102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EBAY INC.
  TICKER:                EBAY            CUSIP:     278642103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. TIERNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1999                         ISSUER          YES          FOR               FOR
GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1998                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
 PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECB BANCORP, INC.
  TICKER:                ECBE            CUSIP:     268253101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR H. KEENEY III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. LAMB, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. WEEKS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF DIXON HUGHES PLLC AS BANCORP'S
INDEPENDENT ACCOUNTANTS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHELON CORPORATION
  TICKER:                ELON            CUSIP:     27874N105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY RAFAEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECHOSTAR COMMUNICATIONS CORPORATION
  TICKER:                DISH            CUSIP:     278762109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CANTEY ERGEN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. VOGEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECOLAB INC.
  TICKER:                ECL             CUSIP:     278865100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL W. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS VAN BYLEN                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ECOLLEGE.COM
  TICKER:                ECLG            CUSIP:     27887E100
  MEETING DATE:          9/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OAKLEIGH THORNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. GIRGENTI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. KELSALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERI L. KORSHAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. MUNDHEIM                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDEN BIOSCIENCE CORPORATION
  TICKER:                EDEN            CUSIP:     279445886
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF THE                          ISSUER          YES          FOR               FOR
COMPANY'S HARPIN PROTEIN TECHNOLOGY TO PLANT HEALTH
CARE, INC. PURSUANT TO THE ASSET PURCHASE AGREEMENT
DATED AS OF DECEMBER 1, 2006.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING                      ISSUER          YES          FOR               FOR
TO ANOTHER TIME, DATE OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDGE PETROLEUM CORPORATION
  TICKER:                EPEX            CUSIP:     279862106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. SHOWER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. WORK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDGEWATER TECHNOLOGY, INC.
  TICKER:                EDGW            CUSIP:     280358102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLETE T. BREWER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. FLYNN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL GUZZI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. LOEB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY SINGLETON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY B. WHITE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDISON INTERNATIONAL
  TICKER:                EIX             CUSIP:     281020107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. BRYSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.C.L. CHANG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.A. CORDOVA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. CURTIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.M. FREEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.G. NOGALES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. OLSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. ROSSER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.C. SUTTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE                           ISSUER          YES          FOR               FOR
EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNON R. LOUCKS JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFJ, INC.
  TICKER:                EFJI            CUSIP:     26843B101
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. BERSOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. WADE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFJ, INC.
  TICKER:                EFJI            CUSIP:     26843B101
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERONICA A. HAGGART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. THOMSEN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFUNDS CORPORATION
  TICKER:                EFD             CUSIP:     28224R101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EL PASO CORPORATION
  TICKER:                EP              CUSIP:     28336L109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT DIRECTOR : JUAN CARLOS BRANIFF                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT DIRECTOR : JAMES L. DUNLAP                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT DIRECTOR : DOUGLAS L. FOSHEE                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT DIRECTOR : ROBERT W. GOLDMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT DIRECTOR : ANTHONY W. HALL, JR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT DIRECTOR : THOMAS R. HIX                               ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT DIRECTOR : WILLIAM H. JOYCE                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT DIRECTOR : RONALD L. KUEHN, JR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT DIRECTOR : FERRELL P. MCCLEAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT DIRECTOR : STEVEN J. SHAPIRO                           ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECT DIRECTOR : J. MICHAEL TALBERT                          ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECT DIRECTOR : ROBERT F. VAGT                              ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECT DIRECTOR : JOHN L. WHITMIRE                            ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECT DIRECTOR : JOE B. WYATT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES        AGAINST             FOR
SEEKING AN AMENDMENT TO THE BY-LAWS FOR SPECIAL
SHAREHOLDER MEETINGS.

PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES        AGAINST             FOR
SEEKING AN AMENDMENT TO THE BY-LAWS ON POLICY-
ABANDONING DECISIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ELECTRONIC ARTS INC.
  TICKER:                ERTS            CUSIP:     285512109
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. RICHARD ASHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. KUSIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY MOTT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VIVEK PAUL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SIMONSON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LINDA J. SRERE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE                            ISSUER          YES          FOR               FOR
PROGRAM.

PROPOSAL #03: AMENDMENT TO THE 2000 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: AMENDMENT TO THE 2000 EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                EDS             CUSIP:     285661104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS                      ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL                   SHAREHOLDER       YES          FOR             AGAINST
 SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELI LILLY AND COMPANY
  TICKER:                LLY             CUSIP:     532457108
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. BISCHOFF                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. COOK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.G. PRENDERGAST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.P. SEIFERT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.



PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE                          ISSUER          YES          FOR               FOR
COMPANY'S STOCK PLANS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING                      SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                SHAREHOLDER       YES        ABSTAIN           AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING                     SHAREHOLDER       YES        AGAINST             FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE                   SHAREHOLDER       YES        AGAINST             FOR
 ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                     SHAREHOLDER       YES          FOR             AGAINST
SIMPLE MAJORITY VOTE STANDARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EMAGEON INC.
  TICKER:                EMAG            CUSIP:     29076V109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH H. WILLIAMSON, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMAK WORLDWIDE, INC.
  TICKER:                EMAK            CUSIP:     26861V104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD D. BLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. HOLBROOK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. O'CONNOR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. RIVKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. ROBECK                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
CERTIFICATE OF DESIGNATION OF SERIES AA PREFERRED
STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBARCADERO TECHNOLOGIES, INC.
  TICKER:                EMBT            CUSIP:     290787100
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. WONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 EQUITY                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED 2000 NONEMPLOYEE DIRECTORS PLAN.

PROPOSAL #04: 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, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBARCADERO TECHNOLOGIES, INC.
  TICKER:                EMBT            CUSIP:     290787100
  MEETING DATE:          11/30/2006                                                                                  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 SEPTEMBER 6, 2006, BY AND AMONG
EMB HOLDING CORP., EMBT MERGER CORP. AND EMBARCADERO
TECHNOLOGIES, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, AS NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBARCADERO TECHNOLOGIES, INC.
  TICKER:                EMBT            CUSIP:     290787100
  MEETING DATE:          6/22/2007                                                                                   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 APRIL 5, 2007, BY AND AMONG EMB
HOLDING CORP., EMBT MERGER CORP. AND EMBARCADERO
TECHNOLOGIES, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, AS NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBARQ CORPORATION
  TICKER:                EQ              CUSIP:     29078E105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MULLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBREX, INC.
  TICKER:                EMBX            CUSIP:     290817105
  MEETING DATE:          1/19/2007                                                                                   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 NOVEMBER 14, 2006,
AMONG EMBREX, INC., PFIZER INC. AND EAGLE MERGER SUB
INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO GRANT                            ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING
 TO ANOTHER TIME AND PLACE, IF NECESSARY, FOR THE
PURPOSE OF SATISFYING THE CONDITIONS TO THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMC CORPORATION
  TICKER:                EMC             CUSIP:     268648102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. EGAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC                       ISSUER          YES          FOR               FOR
CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.

PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD                          ISSUER          YES          FOR               FOR
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
 DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES          FOR             AGAINST
RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
 IN EMC'S PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMC INSURANCE GROUP INC.
  TICKER:                EMCI            CUSIP:     268664109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET A. BALL                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GEORGE C. CARPENTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. FISCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. KELLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. KOCHHEISER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. MICHEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOANNE L. STOCKDALE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYERS                       ISSUER          YES          FOR               FOR
MUTUAL CASUALTY COMPANY STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EMDEON CORPORATION
  TICKER:                HLTH            CUSIP:     290849108
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMDEON'S 2000                     ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS EMDEON'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERGENCY MEDICAL SERVICES CORP.
  TICKER:                EMS             CUSIP:     29100P102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL B. IANNINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. KELLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE NON-EMPLOYEE DIRECTOR                        ISSUER          YES        AGAINST           AGAINST
COMPENSATION PROGRAM

PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE PLAN                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: APPROVAL OF THE 2007 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERSON ELECTRIC CO.
  TICKER:                EMR             CUSIP:     291011104
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. FERNANDEZ G                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. J. GALVIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. L. RIDGWAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. L. STEPHENSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMERSON RADIO CORP.
  TICKER:                MSN             CUSIP:     291087203
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A.B. BINNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. BUNGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROME H. FARNUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL DRISCOLL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREENFIELD PITTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORBERT R. WIRSCHING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARD WILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER HO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ADRIAN MA                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2004 NON-EMPLOYEE                           ISSUER          YES          FOR               FOR
OUTSIDE DIRECTOR STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 250,000
SHARES TO 500,000 SHARES

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MOORE                         ISSUER          YES          FOR               FOR
STEPHENS, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF EMERSON FOR THE FISCAL YEAR ENDING
MARCH 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMISPHERE TECHNOLOGIES, INC.
  TICKER:                EMIS            CUSIP:     291345106
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. HOWARD M. PACK                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO OUR                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
100,000,000.

PROPOSAL #03: TO APPROVE AND ADOPT THE 2007 STOCK                          ISSUER          YES        AGAINST           AGAINST
AWARD AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMMIS COMMUNICATIONS CORPORATION
  TICKER:                EMMS            CUSIP:     291525103
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. KASEFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES          FOR               N/A
OF A RECAPITALIZATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMPIRE RESORTS, INC.
  TICKER:                NYNY            CUSIP:     292052107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH J. BERNSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DEBARY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SHARPE                                          ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMS TECHNOLOGIES, INC.
  TICKER:                ELMG            CUSIP:     26873N108
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERMANN BUERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. DOMORSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS J. ERBRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KREICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MOWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY 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:                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:                ENCORE MEDICAL CORPORATION
  TICKER:                ENMC            CUSIP:     29256E109
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF JUNE 30, 2006, BY AND AMONG ENCORE
MEDICAL CORPORATION, GRAND SLAM HOLDINGS, LLC, AND
GRAND SLAM ACQUISITION CORP.

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 TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. BRITO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCYSIVE PHARMACEUTICALS INC.
  TICKER:                ENCY            CUSIP:     29256X107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PIETRUSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON J. ANDERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KEVIN BUCHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DILLON, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A.F. DIXON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. GIVEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE OPARIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. THOMSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. WILLERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2007 INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDEAVOUR INTERNATIONAL CORPORATION
  TICKER:                END             CUSIP:     29259G101
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE EXCHANGE OF ALL                              ISSUER          YES          FOR               FOR
OUTSTANDING SERIES A PREFERRED STOCK FOR NEWLY ISSUED
SERIES C PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDEAVOUR INTERNATIONAL CORPORATION
  TICKER:                END             CUSIP:     29259G101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY J. GALT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                ENDP            CUSIP:     29264F205
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. HORNER, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LANKAU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD, PHD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDOLOGIX, INC.
  TICKER:                ELGX            CUSIP:     29266S106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL MCCORMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK DE GREEF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY D. WALLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDURANCE SPECIALTY HOLDINGS LTD.
  TICKER:                ENH             CUSIP:     G30397106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BAILAR*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BAILY*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. BARHAM*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BARNES*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RAVER*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. VAUGHAN*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BAILAR**                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. BAILY**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. BARHAM**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BARNES**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. PERRY**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RAVER**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SPASS**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. VAUGHAN**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILLIAMSON**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GODFRAY#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. IZARD#                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MINSHALL#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GODFRAY+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. IZARD+                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE+                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MINSHALL+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL+                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.

PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDWAVE CORPORATION
  TICKER:                ENWV            CUSIP:     29264A206
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. KEIBLE, JR.                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: EDWARD C.V. WINN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ENERGIZER HOLDINGS, INC.
  TICKER:                ENR             CUSIP:     29266R108
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT I. FREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. KETELHUT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLORENCE I. METZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PASQUALE PISTORIO                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. SCHREIBER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STEMPEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY EAST CORPORATION
  TICKER:                EAS             CUSIP:     29266M109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BRANDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CARDIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. HOGAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. JEAN HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. JAGGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH A. KAPLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN E. LYNCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. MOYNIHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER G. RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: REMOVE RICHARD A. BACHMANN, AND ANY                        SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1B: REMOVE JOHN C. BUMGARNER, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.



PROPOSAL #1C: REMOVE JERRY D. CARLISLE, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1D: REMOVE HAROLD D. CARTER, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1E: REMOVE ENOCH L. DAWKINS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1F: REMOVE DR. NORMAN C. FRANCIS, AND ANY                      SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1G: REMOVE ROBERT D. GERSHEN, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1H: REMOVE PHILLIP A. GOBE, AND ANY OTHER                      SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1I: REMOVE WILLIAM R. HERRIN, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1J: REMOVE WILLIAM O. HILTZ, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1K: REMOVE JOHN G. PHILLIPS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #2A: ELECT WALTER R. ARNHEIM TO SERVE AS                        SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2B: ELECT TERRY G. DALLAS TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)



PROPOSAL #2C: ELECT ROBERT B. HOLLAND, III TO SERVE AS                   SHAREHOLDER       NO           N/A               N/A
 DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
 IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2D: ELECT DAVID R. MARTIN TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2E: ELECT J. KENNETH THOMPSON TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: REVOKE REMOVAL OF DIRECTOR 1                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: REVOKE REMOVAL OF DIRECTOR 2                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: REVOKE REMOVED OF DIRECTOR 3                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: REVOKE REMOVED OF DIRECTOR 4                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: REVOKE REMOVED OF DIRECTOR 5                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: REVOKE REMOVED OF DIRECTOR 6                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: REVOKE REMOVED OF DIRECTOR 7                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: REVOKE REMOVED OF DIRECTOR 8                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: REVOKE REMOVED OF DIRECTOR 9                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1J: REVOKE REMOVED OF DIRECTOR 10                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1K: REVOKE REMOVED OF DIRECTOR 11                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2A: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT WALTER R. ARNHEIM, TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2B: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT TERRY G. DALLAS TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2C: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT ROBERT B. HOLLAND, III TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2D: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT DAVID R. MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).



PROPOSAL #2E: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT J. KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
 COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BACHMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. GERSHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. GOBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. HILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGYSOUTH, INC.
  TICKER:                ENSI            CUSIP:     292970100
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.S. 'DEAN' LIOLLIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. WOODWARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. ROUSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF REINCORPORATION IN DELAWARE                      ISSUER          YES          FOR               FOR
AS DESCRIBED IN PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ENGLOBAL CORPORATION
  TICKER:                ENG             CUSIP:     293306106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. COSKEY, P.E.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GENT, P.E.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL B. HALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. ROUSSEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 1998 INCENTIVE PLAN TO (1) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
FROM 2,650,000 TO 3,250,000, AND (2) COMPLY WITH
SECTION 162(M) AND 409A OF THE INTERNAL REVENUE CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ENSCO INTERNATIONAL INCORPORATED
  TICKER:                ESV             CUSIP:     26874Q100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY                      ISSUER          YES        AGAINST           AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENSTAR GROUP LIMITED
  TICKER:                ESGR            CUSIP:     G3075P101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR OF ENSTAR GROUP                         ISSUER          YES          FOR               FOR
LIMITED: GREGORY L. CURL.

PROPOSAL #1B: ELECTION OF DIRECTOR OF ENSTAR GROUP                         ISSUER          YES          FOR               FOR
LIMITED: NIMROD T. FRAZER.

PROPOSAL #1C: ELECTION OF DIRECTOR OF ENSTAR GROUP                         ISSUER          YES          FOR               FOR
LIMITED: PAUL J. O SHEA.

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, HAMILTON, BERMUDA TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS AS SET                      ISSUER          YES          FOR               FOR
FORTH IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE ELECTION
 OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST THE
ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR
ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR
NOMINEES BY SELECTING FROM THE FOLLOWING BOXES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ENTERGY CORPORATION
  TICKER:                ETR             CUSIP:     29364G103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE                            ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN                            ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTION POLICY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
LIMITATIONS ON MANAGEMENT COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERPRISE FINANCIAL SERVICES CORP
  TICKER:                EFSC            CUSIP:     293712105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. BENOIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. EICHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MURPHY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. CAHN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. DOWNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GUEST, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BIRCH M. MULLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SAUR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA VAN TREASE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY D. WARSHAW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL TO AMEND CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                ENTRAVISION COMMUNICATIONS CORPORATI
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTREMED, INC.
  TICKER:                ENMD            CUSIP:     29382F103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT L. BUSH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRUST, INC.
  TICKER:                ENTU            CUSIP:     293848107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA USSERY II                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENVIRONMENTAL TECTONICS CORPORATION
  TICKER:                ETC             CUSIP:     294092101
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.K. ANDERSON M.D., MPH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. KELLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.F. LENFEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN MARK GEMMILL                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN C. GERSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZON PHARMACEUTICALS, INC.
  TICKER:                ENZN            CUSIP:     293904108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BUCHALTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORAN A. ANDO, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR P. MICATI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EOG RESOURCES, INC.
  TICKER:                EOG             CUSIP:     26875P101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. ALCORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK G. WISNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICEPT CORPORATION
  TICKER:                EPCT            CUSIP:     294264205
  MEETING DATE:          4/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE TRANSACTIONS                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICEPT CORPORATION
  TICKER:                EPCT            CUSIP:     294264205
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD WALDHEIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BEDARD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: AMEND THE CERTIFICATE OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #04: AMEND THE 2005 EQUITY INCENTIVE PLAN TO                      ISSUER          YES        AGAINST           AGAINST
INCREASE NUMBER OF AVAILABLE SHARES AND TO AUTHORIZE
THE ISSUANCE OF RESTRICTED STOCK UNITS.



PROPOSAL #05: ADJOURN THE ANNUAL MEETING TO SOLICIT                        ISSUER          YES        AGAINST           AGAINST
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
 VOTES TO APPROVE ANY OF THE FOREGOING PROPOSALS.

PROPOSAL #06: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN - APPROVAL OF THE COMPANY'S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES
 OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS,
 AND CONSULTANTS OF THE COMPANY.

PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
 OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BYRNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL PELOFSKY                                        ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIX PHARMACEUTICALS, INC.
  TICKER:                EPIX            CUSIP:     26881Q101
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF EPIX                       ISSUER          YES          FOR               FOR
COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3,
2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX
DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
EPIX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO
100,000,000 SHARES, REPRESENTING AN ADDITIONAL
60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: AUTHORIZE THE EPIX BOARD OF DIRECTORS TO                     ISSUER          YES          FOR               FOR
 AMEND EPIX'S RESTATED CERTIFICATE OF INCORPORATION TO
 EFFECT A REVERSE STOCK SPLIT OF EPIX'S ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO
BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX
BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.

ELECTION OF DIRECTOR: MICHAEL GILMAN, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LEUCHTENBERGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. PEREZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EPIX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL NOS. 1, 2 AND 3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIX PHARMACEUTICALS, INC.
  TICKER:                EPIX            CUSIP:     26881Q309
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.J. FORTUNE, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT PEREZ                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2006 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUIFAX INC.
  TICKER:                EFX             CUSIP:     294429105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT D. DALEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ENG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE LONG-TERM INCENTIVE                               ISSUER          YES          FOR               FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITABLE RESOURCES, INC.
  TICKER:                EQT             CUSIP:     294549100
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRY S. GERBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. WHALEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR                     SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S ARTICLES OF INCORPORATION. PROPOSAL TO
APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S
 ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY OFFICE PROPERTIES TRUST
  TICKER:                EOP             CUSIP:     294741103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF EQUITY OFFICE                       ISSUER          YES          FOR               FOR
PROPERTIES TRUST WITH AND INTO BLACKHAWK ACQUISITION
TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE
PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP,
BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND
BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE
ENCLOSED STATEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EQUITY RESIDENTIAL
  TICKER:                EQR             CUSIP:     29476L107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALEXANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN O. EVANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. NEAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESIREE G. ROGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007. THE BOARD
RECOMMENDS A VOTE  AGAINST  PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPTION OF A                        SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESB FINANCIAL CORPORATION
  TICKER:                ESBF            CUSIP:     26884F102
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD L. KILDOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO J. MANNA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
S.R. SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCALADE, INCORPORATED
  TICKER:                ESCA            CUSIP:     296056104
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. GRIFFIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. BAALMANN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAINE E. MATTHEWS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. MESSMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE SAVITSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. WHITE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E.(NED) WILLIAMS                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ESCALADE, INCORPORATED 2007                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN VOTE TO APPROVE THE PROPOSAL TO ADOPT
THE ESCALADE, INCORPORATED 2007 INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCHELON TELECOM INC.
  TICKER:                ESCH            CUSIP:     296290109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD D. WILLIAMS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS L. MASSARO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN C. MOSES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. NUNNELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN K. LORING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. TENBROEK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCHELON TELECOM INC.
  TICKER:                ESCH            CUSIP:     296290109
  MEETING DATE:          5/25/2007                                                                                   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 MARCH 19, 2007, BY AND AMONG
ESCHELON TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC.
 AND ITH ACQUISITION CORP., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER

PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE                         ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.L RICHEY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. STOLZE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESPEED, INC.
  TICKER:                ESPD            CUSIP:     296643109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. AMAITIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESS TECHNOLOGY, INC.
  TICKER:                ESST            CUSIP:     269151106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED S.L. CHAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. FISCHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. MOK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED J. STEIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX CORPORATION
  TICKER:                KEYW            CUSIP:     296744105
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 8, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ),
BETWEEN NORTHROP GRUMMAN SPACE & MISSION SYSTEMS
CORP., EAGLE TRANSACTION CORPORATION AND ESSEX
CORPORATION.

PROPOSAL #02: TO AUTHORIZE THE PROXY HOLDERS TO VOTE                       ISSUER          YES          FOR               FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR
SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX PROPERTY TRUST, INC.
  TICKER:                ESS             CUSIP:     297178105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.K. BAKEWELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. EMMITT                                          ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: D.A. SPENCER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SECOND AMENDED AND RESTATED                      ISSUER          YES        AGAINST           AGAINST
2005 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVEREST RE GROUP, LTD.
  TICKER:                RE              CUSIP:     G3223R108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH J. DUFFY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. TARANTO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STANFORD M.                            ISSUER          YES          FOR               FOR
ADELSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. KAPLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK S. SEXTON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE
$0.01, TO 150,000,000, PAR VALUE $0.01.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVOLVING SYSTEMS, INC.
  TICKER:                EVOL            CUSIP:     30049R100
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.K. GARTSIDE, JR.                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: PHILIP M. NECHES                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
INCORPORATION

PROPOSAL #03: APPROVAL OF PROPOSAL FOR ADOPTION OF                         ISSUER          YES        AGAINST           AGAINST
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXACT SCIENCES CORPORATION
  TICKER:                EXAS            CUSIP:     30063P105
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. KANIA, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXACTECH, INC.
  TICKER:                EXAC            CUSIP:     30064E109
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WYNN KEARNEY, JR., M.D*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL METTS, CPA*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. BINCH**                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROUBIK GREGORIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
DECLASSIFYING THE BOARD IN 2008.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCEL TECHNOLOGY, INC.
  TICKER:                XLTC            CUSIP:     30067T103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTOINE DOMINIC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GEORGIEV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA J. LAMEL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2006                      ISSUER          YES        AGAINST           AGAINST
STOCK OPTION / STOCK ISSUANCE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE EXCEL                     ISSUER          YES          FOR               FOR
 TECHNOLOGY, INC. 2006 ANNUAL INCENTIVE COMPENSATION
PLAN FOR KEY EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCHANGE NATIONAL BANCSHARES, INC.
  TICKER:                EXJF            CUSIP:     301309100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. RILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. TURNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                      ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE CURRENT YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE OF THE COMPANY'S                         ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE OF PROPOSED                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO HAWTHORN BANCSHARES,
INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. GARBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT T. MARCHESI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL B. FELDBAUM                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELON CORPORATION
  TICKER:                EXC             CUSIP:     30161N101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR:  MR. W.C.                              ISSUER          YES          FOR               FOR
RICHARDSON PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D.                         ISSUER          YES          FOR               FOR
STEINOUR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT                       ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING IN 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE
BENEFITS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXIDE TECHNOLOGIES
  TICKER:                XIDE            CUSIP:     302051206
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT F. ASPBURY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. FERGUSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. ULSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE RIGHTS OFFERING, SALE OF                             ISSUER          YES          FOR               FOR
ADDITIONAL SHARES AND RELATED MATTERS.

PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF                           ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #04: AMEND THE COMPANY'S 2004 STOCK INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN TO INCREASE SHARES.

PROPOSAL #05: RATIFY THE APPOINTMENT OF THE COMPANY'S                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPEDIA, INC.
  TICKER:                EXPE            CUSIP:     30212P105
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON J. BREAKWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID GOLDHILL*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER M. KERN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK                     ISSUER          YES          FOR               FOR
 AND ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPEDITORS INT'L OF WASHINGTON, INC.
  TICKER:                EXPD            CUSIP:     302130109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.J. ROSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L.K. WANG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. GATES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. CASEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. KOURKOUMELIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MALONE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. MEISENBACH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN                       ISSUER          YES          FOR               FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 30, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2002                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE                          SHAREHOLDER       YES          FOR             AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPONENT, INC.
  TICKER:                EXPO            CUSIP:     30214U102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA M. BARRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON R. KATZENBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDED DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPRESS SCRIPTS, INC.
  TICKER:                ESRX            CUSIP:     302182100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURA C. BREEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN                                    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 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                EXXON MOBIL CORPORATION
  TICKER:                XOM             CUSIP:     30231G102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.W. GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S. REINEMUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J.S. SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 44)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 45)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47)                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                     SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION (PAGE 50)

PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51)                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52)                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53)                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54)                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57)                          SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61)                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 62)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E-Z-EM, INC.
  TICKER:                EZEM            CUSIP:     269305405
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. KATZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY A. LOMBARDO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. THRALL, MD                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE E Z EM,                      ISSUER          YES        AGAINST           AGAINST
INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE
BY 700,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK
 AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF E Z EM, INC. FOR THE FISCAL YEAR
ENDING JUNE 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HIGGINSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MCADAM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO 2005                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. HADLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW CECERE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REIJANE HUAI*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. DOLIN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE THE FALCONSTOR SOFTWARE,                          ISSUER          YES          FOR               FOR
INC., 2007 OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAMILY DOLLAR STORES, INC.
  TICKER:                FDO             CUSIP:     307000109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE C. POND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAMOUS DAVE'S OF AMERICA, INC.
  TICKER:                DAVE            CUSIP:     307068106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GORONKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. JEFFRIES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MONFORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. RIESEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARGO ELECTRONICS, INC.
  TICKER:                FRGO            CUSIP:     30744P102
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF MAY 22, 2006 AMONG FARGO
ELECTRONICS, INC., ASSA ABLOY, INC., HID GLOBAL
CORPORATION AND DAKOTA ACQUISITION SUB, INC.



PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS, AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FARMERS CAPITAL BANK CORPORATION
  TICKER:                FFKT            CUSIP:     309562106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ROACH, JR,                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TERRY BENNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD A. SAELINGER                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARO TECHNOLOGIES, INC.
  TICKER:                FARO            CUSIP:     311642102
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON RAAB                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY FREELAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE JULIEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT D'AMOURS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARO TECHNOLOGIES, INC.
  TICKER:                FARO            CUSIP:     311642102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CALDWELL                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: NORMAN SCHIPPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN R. SAMBUR                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FASTENAL COMPANY
  TICKER:                FAST            CUSIP:     311900104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY K. MCCONNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. HANSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED FASTENAL                            ISSUER          YES          FOR               FOR
COMPANY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 AGRICULTURAL MORTGAGE CORP.
  TICKER:                AGMA            CUSIP:     313148108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. BRACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. EVERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY F. KENNY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. KRUSE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          9/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. POE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T.                             ISSUER          YES          FOR               FOR
ALEXANDER

PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                    ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL REALTY INVESTMENT TRUST
  TICKER:                FRT             CUSIP:     313747206
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. BORTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. FAEDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001                     ISSUER          YES          FOR               FOR
 LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
 PLAN BY 1,500,000 SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FEDERATED DEPARTMENT STORES, INC.
  TICKER:                FD              CUSIP:     31410H101
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SARA LEVINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PICHLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL VON DER HEYDEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FEDERATED'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME.

PROPOSAL #04: TO APPROVE FEDERATED'S 1992 INCENTIVE                        ISSUER          YES          FOR               FOR
BONUS PLAN, AS AMENDED.

PROPOSAL #05: TO APPROVE THE ISSUANCE OF COMMON STOCK                      ISSUER          YES          FOR               FOR
UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDEX CORPORATION
  TICKER:                FDX             CUSIP:     31428X106
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. KENNETH GLASS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP GREER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. WALSH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. WILLMOTT                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GLOBAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WARMING REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR DIRECTOR ELECTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ATTARDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOCK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES        AGAINST           AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 500,000 SHARES.



PROPOSAL #04: TO CONSIDER RATIFICATION OF THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL K. GALLAGHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BELETIC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL SUBIN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                FNF             CUSIP:     31620R105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL D. (R0N) LANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL WILLIAM LYON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                FNF             CUSIP:     316326107
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL
FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY
NATIONAL INFORMATION SERVICES, INC.

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY NAT'L INFORMATION SERVICES
  TICKER:                FIS             CUSIP:     31620M106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE A. KENNEDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FIFTH THIRD BANCORP
  TICKER:                FITB            CUSIP:     316773100
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. HEMINGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN R. HERSCHEDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN M. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. TRAYLOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE VII OF THE                         ISSUER          YES          FOR               FOR
CODE OF REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FILENET CORPORATION
  TICKER:                FILE            CUSIP:     316869106
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                FINANCIAL INDUSTRIES CORPORATION
  TICKER:                FNIN            CUSIP:     317574101
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: REPEAL, EFFECTIVE AS OF THE MEETING,                       SHAREHOLDER       YES        ABSTAIN           AGAINST
EACH PROVISION OF OR AMENDMENT TO THE COMPANY'S BYLAWS
 (OTHER THAN THE AMENDMENT ADOPTED PURSUANT TO
PROPOSAL NO. 2) ADOPTED AFTER JUNE 16, 1992.

PROPOSAL #02: AMEND THE COMPANY'S BYLAWS TO SET THE                      SHAREHOLDER       YES        ABSTAIN           AGAINST
SIZE OF THE BOARD AT EIGHT DIRECTORS.

ELECTION OF DIRECTOR: THOMAS J. ARDIS                                    SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.P. BARTHOLOMEW, III                              SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. FIBIGER                                    SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOBBY DON HART                                     SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN O. MACDONALD                                 SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH W. PHILLIPS                                SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. ROBINSON                                SHAREHOLDER       YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. WISE, III                                SHAREHOLDER       YES       WITHHOLD           AGAINST

PROPOSAL #04: IN THE DISCRETION OF THE PROXY HOLDERS,                    SHAREHOLDER       YES        ABSTAIN           AGAINST
TO VOTE TO APPROVE ANY MOTION TO ADJOURN THE MEETING.

PROPOSAL #05: APPROVAL OF THE FIC INCENTIVE STOCK PLAN.                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: APPROVAL OF THE FIC STOCK OPTION PLAN                      SHAREHOLDER       YES        ABSTAIN           AGAINST
FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: APPROVAL OF THE REIMBURSEMENT, BY                          SHAREHOLDER       YES        ABSTAIN           AGAINST
ISSUANCE OF FIC COMMON STOCK, OF OTTER CREEK
MANAGEMENT, INC. FOR $475,000 OF EXPENSES INCURRED BY
IT IN CONNECTION WITH LITIGATION WITH THE COMPANY.

PROPOSAL #08: IN THE DISCRETION OF THE PROXY HOLDERS,                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL INDUSTRIES CORPORATION
  TICKER:                FNIN            CUSIP:     317574101
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. BARNETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. FALCONIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GUDEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KEITH LONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. NIKELS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH SHIFRIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LONNIE STEFFEN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EUGENE J. WOZNICKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE FIC INCENTIVE STOCK PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE FIC STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF THE REIMBURSEMENT, BY                            ISSUER          YES          FOR               FOR
ISSUANCE OF FIC COMMON STOCK, OF OTTER CREEK
MANAGEMENT, INC. FOR $475,000 OF EXPENSES INCURRED BY
IT IN CONNECTION WITH LITIGATION WITH THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL INSTITUTIONS, INC.
  TICKER:                FISI            CUSIP:     317585404
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. CONNOLLY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL M. GULLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. WYCKOFF                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT                       ISSUER          YES        AGAINST           AGAINST
TO OUR RESTATED CERTIFICATE OF INCORPORATION WHICH
WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK
OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY
TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINLAY ENTERPRISES, INC.
  TICKER:                FNLY            CUSIP:     317884203
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLEN R. LEVINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MCCARTHY                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE EXTENTION OF THE FINLAY                      ISSUER          YES          FOR               FOR
ENTERPRISES, INC. 1997 LONG TERM INCENTIVE PLAN (THE
1997 PLAN ) AND MERGER OF THE FINLAY ENTERPRISES, INC.
 LONG TERM INCENTIVE PLAN (ADOPTED IN 1993) AND THE
1997 PLAN (AS EXTENDED) INTO THE FINLAY ENTERPRISES,
INC. 2007 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE FINLAY ENTERPRISES, INC.                     ISSUER          YES          FOR               FOR
 CASH BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 BANCORP
  TICKER:                FBNC            CUSIP:     318910106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK D. BRIGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WALTON BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. BURNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY CLARA CAPEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. OCHELTREE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GOLDIE H. WALLACE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JORDAN WASHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WILLIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST BANCORP                        ISSUER          YES          FOR               FOR
2007 EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 CASH FINANCIAL SERVICES, INC.
  TICKER:                FCFS            CUSIP:     31942D107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. TARA U. MACMAHON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R. NEIL IRWIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST 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 CONSULTING GROUP, INC.
  TICKER:                FCGI            CUSIP:     31986R103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AN AMENDMENT TO OUR CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. FERGUSON**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. FUNARI*                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE FCG 2007 EQUITY INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS FIRST CONSULTING GROUP INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST DATA CORPORATION
  TICKER:                FDC             CUSIP:     319963104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES                        ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART                     ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO                          ISSUER          YES          FOR               FOR




PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE                           ISSUER          YES          FOR               FOR
NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE
 STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY
COMMON STOCK.

PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE                        ISSUER          YES          FOR               FOR
DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE
PLAN.

PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST DEFIANCE FINANCIAL CORP.
  TICKER:                FDEF            CUSIP:     32006W106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. BOOKMYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. BOOMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. DIEHL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SMALL                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FEDERAL BANCSHARES OF ARKANSAS
  TICKER:                FFBH            CUSIP:     32020F105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. BRANDT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK CONNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FEDERAL BANCSHARES, INC.
  TICKER:                FFBI            CUSIP:     32021B103
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE                             ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED NOVEMBER
3, 2006, BY AND AMONG FIRST FEDERAL BANCSHARES, INC.,
HEARTLAND BANCORP, INC. AND HEARTLAND ACQUISITION
CORPORATION.

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
ALLOWING FOR THE SOLICITATION OF ADDITIONAL PROXIES TO
 APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FEDERAL BANKSHARES, INC.
  TICKER:                FFSX            CUSIP:     32020V100
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON G. CLEGHORN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. DOSLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. ROEDERER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE 2006 STOCK-BASED                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 HORIZON NATIONAL CORPORATION
  TICKER:                FHN             CUSIP:     320517105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. BLATTBERG**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKE YANCY III**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. BAKER*                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF FHNC'S 2002 MANAGEMENT                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 KEYSTONE FINANCIAL, INC.
  TICKER:                FKFS            CUSIP:     320655103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. GUTHRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND JONES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY A. NAESSENS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 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 SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST KEYSTONE FINANCIAL, INC.
  TICKER:                FKFS            CUSIP:     320655103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE GARSHOFSKY                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JEFFREY E. SUSSKIND                                SHAREHOLDER       NO           N/A               N/A




PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP, AS                   SHAREHOLDER       NO           N/A               N/A
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST M & F CORPORATION
  TICKER:                FMFC            CUSIP:     320744105
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. NELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH S. POTTS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL B. POTTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. SANDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. WIGGERS                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MARBLEHEAD CORPORATION
  TICKER:                FMD             CUSIP:     320771108
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. KOPNISKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. TARR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE-
BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE
SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S
CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY
 SECURITIES

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MARINER BANCORP
  TICKER:                FMAR            CUSIP:     320795107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EDITH B. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. MANTAKOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WATSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HECTOR TORRES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL BY A STOCKHOLDER REGARDING THE                    SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 NATIONAL LINCOLN CORPORATION
  TICKER:                FNLC            CUSIP:     335716106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY THE BOARD OF DIRECTORS  VOTE                       ISSUER          YES          FOR               FOR
TO FIX THE NUMBER OF DIRECTORS AT TEN.

ELECTION OF DIRECTOR: RANDY A. NELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. ROSBOROUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART G. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF BERRY, DUNN, MCNEIL & PARKER
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 PACTRUST BANCORP, INC.
  TICKER:                FPTB            CUSIP:     33589V101
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALVIN L. MAJORS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WHITACRE                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FIRST REGIONAL BANCORP
  TICKER:                FRGB            CUSIP:     33615C101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. HORGAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. MCCULLOUGH                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. SCHREIBER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: OTHER BUSINESS. TO TRANSACT SUCH OTHER                       ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SECURITY GROUP, INC.
  TICKER:                FSGI            CUSIP:     336312103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODGER B. HOLLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. HAROLD ANDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. GIBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL H. JACKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH L. KENDALL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM B. KILBRIDE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. RAY MARLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L. MONTGOMERY, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
FIRST SECURITY GROUP, INC. 2002 LONG-TERM INCENTIVE
PLAN. AUTHORITY TO APPROVE THE SECOND AMENDMENT TO THE
 FIRST SECURITY GROUP, INC. 2002 LONG-TERM INCENTIVE
PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM 768,000 TO 1,518,000, AND
 TO REAFFIRM THE PERFORMANCE GOALS CONTAINED IN THE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
JOSEPH DECOSIMO AND COMPANY, PLLC, AS INDEPENDENT
AUDITORS. AUTHORITY TO RATIFY THE APPOINTMENT OF
JOSEPH DECOSIMO AND COMPANY, PLLC, AS INDEPENDENT
AUDITORS FOR FIRST SECURITY AND ITS SUBSIDIARY FOR THE
 CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST SOUTH BANCORP, INC.
  TICKER:                FSBK            CUSIP:     33646W100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINLEY H. GIBBS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. VANN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST STATE BANCORPORATION
  TICKER:                FSNM            CUSIP:     336453105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD J. DELAYO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK DEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN L. AVILA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST UNITED CORPORATION
  TICKER:                FUNC            CUSIP:     33741H107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KATHRYN BURKEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN F. MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. ROBERT RUDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. STANTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. STUCK                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. ANDREW WALLS, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE FIRST UNITED CORPORATION                     ISSUER          YES          FOR               FOR
 OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTBANK CORPORATION
  TICKER:                FBMI            CUSIP:     33761G104
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE A. CARR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. FULTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. GOGGIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: UPON ALL MATTERS WHICH MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING, INCLUDING MATTERS INCIDENT TO THE
 CONDUCT OF THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTENERGY CORP.
  TICKER:                FE              CUSIP:     337932107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. COTTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. SMART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WES M. TAYLOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE FIRSTENERGY CORP. 2007                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL                                       SHAREHOLDER       YES          FOR             AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FISERV, INC.
  TICKER:                FISV            CUSIP:     337738108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K.M. ROBAK*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.C. WERTHEIMER*                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A
 MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.

PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FISHER SCIENTIFIC INTERNATIONAL INC.
  TICKER:                FSH             CUSIP:     338032204
  MEETING DATE:          8/30/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER
CORPORATION AND FISHER.

PROPOSAL #02: ADJOURNMENT OF THE FISHER SPECIAL                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIVE STAR QUALITY CARE, INC.
  TICKER:                FVE             CUSIP:     33832D106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. GANS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT A DIRECTOR AS PROPOSED IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLAG FINANCIAL CORPORATION
  TICKER:                FLAG            CUSIP:     33832H107
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO VOTE ON THE APPROVAL OF THE AGREEMENT                     ISSUER          YES          FOR               FOR
 AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006 AND AS
 SUPPLEMENTED AS OF SEPTEMBER 6, 2006, BY AND AMONG
FLAG, RBC CENTURA BANKS, INC. AND FLAG ACQUISITION
SUB, INC., AS SET FORTH IN APPENDIX A TO THE PROXY
STATEMENT FURNISHED TO SHAREHOLDERS BY FLAG IN
CONNECTION WITH THE SPECIAL MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FLANDERS CORPORATION
  TICKER:                FLDR            CUSIP:     338494107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. AMERSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER FREDERICKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN K. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MITCHUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT BARNHILL                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET S. DANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES L. DOTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. ENGELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                FLEX            CUSIP:     Y2573F102
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: RE-ELECTION OF MR. MICHAEL E. MARKS AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #1B: RE-ELECTION OF MR. RICHARD SHARP AS A                        ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #2A: RE-ELECTION OF MR. H. RAYMOND BINGHAM AS                     ISSUER          YES          FOR               FOR
 A DIRECTOR OF THE COMPANY.

PROPOSAL #2B: RE-ELECTION OF MR. MICHAEL MCNAMARA AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #2C: RE-ELECTION OF MR. ROCKWELL A. SCHNABEL                      ISSUER          YES          FOR               FOR
AS A DIRECTOR OF THE COMPANY.

PROPOSAL #2D: RE-ELECTION OF MR. AJAY B. SHAH AS A                         ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP, AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE                         ISSUER          YES          FOR               FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.

PROPOSAL #05: TO APPROVE AUTHORIZATION TO PROVIDE                          ISSUER          YES          FOR               FOR
DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH
COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE

PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ASSOCIATION.

PROPOSAL #07: APPROVE THE RENEWAL OF THE SHARE                             ISSUER          YES          FOR               FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #08: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND
 OUTSTANDING SHARE BONUS AWARDS.

PROPOSAL #09: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE
DIRECTORS WILL NOT BE PRO-RATED.

PROPOSAL #10: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLIR SYSTEMS, INC.
  TICKER:                FLIR            CUSIP:     302445101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA EAST COAST INDUSTRIES, INC.
  TICKER:                FLA             CUSIP:     340632108
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMANDO CODINA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLFO HENRIQUES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE PEREZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSA SUGRANES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS OUR                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA ROCK INDUSTRIES, INC.
  TICKER:                FRK             CUSIP:     341140101
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMPSON S. BAKER II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. DELANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKE E. FICHTHORN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS X. KNOTT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOTEK INDUSTRIES, INC.
  TICKER:                FTK             CUSIP:     343389102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.W. CHISHOLM                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.D. DUMAS, SR.                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G.M. PITTMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.E. STEWART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.O. WILSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ZIEGLER                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF UHY LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITORS FOR THE YEAR ENDED DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOW INTERNATIONAL CORPORATION
  TICKER:                FLOW            CUSIP:     343468104
  MEETING DATE:          9/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD P. FOX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. LIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORENZO C. LAMADRID                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN L. BURKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. FIX*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. RAMPACEK*                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN E. SHEEHAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. FIX**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE C. HARRIS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO CERTAIN                        ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK J. MILLS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLUOR CORPORATION
  TICKER:                FLR             CUSIP:     343412102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORD ROBIN W.                          ISSUER          YES          FOR               FOR
RENWICK

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. WATSON                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FMC TECHNOLOGIES, INC.
  TICKER:                FTI             CUSIP:     30249U101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASBJORN LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FNB CORPORATION
  TICKER:                FNBP            CUSIP:     302930102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL O. CLAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD K. NEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. STEGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON T. WYATT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BROWN,                          ISSUER          YES          FOR               FOR
EDWARDS & COMPANY, L.L.P. AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FNB UNITED CORP
  TICKER:                FNBN            CUSIP:     302519103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. HUNTLEY***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. YALE**                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES M. CAMPBELL, JR.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. LARRY CAMPBELL*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. JORDAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RAY MCKENNEY, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. MILLER*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE FNB                          ISSUER          YES          FOR               FOR
UNITED CORP. 2003 STOCK INCENTIVE PLAN TO INCREASE THE
 SHARES AUTHORIZED FOR  ISSUANCE UNDER THE PLAN FROM
420,000 SHARES TO 1,145,000 SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOCUS ENHANCEMENTS, INC.
  TICKER:                FCSE            CUSIP:     344159108
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. COLDRICK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. D'ADDIO                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE FOCUS                                  ISSUER          YES          FOR               FOR
ENHANCEMENTS, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.

PROPOSAL #03: PROPOSAL TO AMEND THE FOCUS                                  ISSUER          YES          FOR               FOR
ENHANCEMENTS, INC. 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AVAILABLE SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE OF RESTRICTED STOCK AND
UPON EXERCISE OF OPTIONS FROM 2,452,000 TO 4,952,000.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF BURR,                       ISSUER          YES          FOR               FOR
PILGER AND MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FONAR CORPORATION
  TICKER:                FONR            CUSIP:     344437108
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND V. DAMADIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDETTE J.V. CHAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. JANOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. O'DATA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DJEREJIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO GRANT THE BOARD OF DIRECTORS THE                          ISSUER          YES          FOR               FOR
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION TO
 EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK, CLASS B COMMON STOCK, CLASS
C COMMON STOCK AND CLASS A NONVOTING PREFERRED STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #03: TO GRANT THE BOARD OF DIRECTORS THE                          ISSUER          YES          FOR               FOR
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION TO
 EFFECT A REVERSE STOCK SPLIT OF OUR AUTHORIZED NUMBER
 OF SHARES OF COMMON STOCK, CLASS B COMMON STOCK,
CLASS C COMMON STOCK, PREFERRED STOCK AND CLASS A
NONVOTING PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED
 IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE SELECTION OF MARCUM &                          ISSUER          YES          FOR               FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDED JUNE 30, 2007.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

PROPOSAL #06: TO LIMIT CERTAIN MANAGEMENT COMPENSATION.                  SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOOT LOCKER, INC.
  TICKER:                FL              CUSIP:     344849104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. PRESTON**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONA D. YOUNG**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR*                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORD MOTOR COMPANY
  TICKER:                F               CUSIP:     345370860
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN MULALLY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICER                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION.

PROPOSAL #04: RELATING TO ADOPTION OF GOALS TO REDUCE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
GREENHOUSE GASES.

PROPOSAL #05: RELATING TO ALLOWING HOLDERS OF 10% OF                     SHAREHOLDER       YES        AGAINST             FOR
COMMON STOCK TO CALL SPECIAL MEETINGS.

PROPOSAL #06: RELATING TO CONSIDERATION OF A                             SHAREHOLDER       YES          FOR             AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY
STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #07: RELATING TO PUBLISHING A REPORT ON                         SHAREHOLDER       YES        ABSTAIN           AGAINST
GLOBAL WARMING/COOLING.

PROPOSAL #08: RELATING TO THE COMPANY REMOVING                           SHAREHOLDER       YES        AGAINST             FOR
REFERENCES TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
 POLICIES.

PROPOSAL #09: RELATING TO ADOPTION OF A POLICY THAT                      SHAREHOLDER       YES        AGAINST             FOR
75% OF EQUITY GRANTS BE PERFORMANCE-BASED.

PROPOSAL #10: RELATING TO THE COMPANY REPORTING ON                       SHAREHOLDER       YES        ABSTAIN           AGAINST
RISING HEALTH CARE EXPENSES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST CITY ENTERPRISES, INC.
  TICKER:                FCEA            CUSIP:     345550107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN ROSS                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST LABORATORIES, INC.
  TICKER:                FRX             CUSIP:     345838106
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D.                               ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          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:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. THOMAS J. CAMPBELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORTUNE BRANDS, INC.
  TICKER:                FO              CUSIP:     349631101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER M. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: RE-APPROVAL OF THE FORTUNE BRANDS, INC.                      ISSUER          YES          FOR               FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC.                         ISSUER          YES        AGAINST           AGAINST
2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES          FOR             AGAINST
ENTITLED  ELECT EACH DIRECTOR ANNUALLY .

PROPOSAL #06: IF PRESENTED, A SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        AGAINST             FOR
ENTITLED  PAY-FOR-SUPERIOR PERFORMANCE .

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSTER WHEELER LTD.
  TICKER:                FWLT            CUSIP:     G36535139
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE D. ATKINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT
AUDITORS  REMUNERATION, IN EACH CASE FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX T. KRUEGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHARP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS                                 ISSUER          YES          FOR               FOR
FOUNDATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: ANY OTHER MATTERS THAT PROPERLY COME                         ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FPIC INSURANCE GROUP, INC.
  TICKER:                FPIC            CUSIP:     302563101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. ANDERSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. HARDEN, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. RICH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN D. RUFFIER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE FPIC                         ISSUER          YES          FOR               FOR
INSURANCE GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FPL GROUP, INC.
  TICKER:                FPL             CUSIP:     302571104
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES L. CAMAREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. TREGURTHA                                    ISSUER          YES          FOR               FOR

PROPOSAL #0B: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FPL GROUP, INC.
  TICKER:                FPL             CUSIP:     302571104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. CAMAREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. TREGURTHA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTORS STOCK 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 ELECTRIC CO., INC.
  TICKER:                FELE            CUSIP:     353514102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN RESOURCES, INC.
  TICKER:                BEN             CUSIP:     354613101
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FRED'S, INC.
  TICKER:                FRED            CUSIP:     356108100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. REIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. MARY MCNABB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING VENDOR                      SHAREHOLDER       YES        ABSTAIN           AGAINST
CODE OF CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                FCX             CUSIP:     35671D857
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF
 INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS
MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.

PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF                         ISSUER          YES          FOR               FOR
SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER
 ACQUISITION CORPORATION.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1
AND PROPOSAL 2.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREESCALE SEMICONDUCTOR, INC.
  TICKER:                FSL             CUSIP:     35687M107
  MEETING DATE:          11/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
 INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREESCALE SEMICONDUCTOR, INC.
  TICKER:                FSL             CUSIP:     35687M206
  MEETING DATE:          11/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
 INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTIAN RAGOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GEHL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREQUENCY ELECTRONICS, INC.
  TICKER:                FEIM            CUSIP:     358010106
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GENERAL J.P. FRANKLIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. BLOCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL GIRSKY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. DONALD SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADMIRAL S. ROBERT FOLEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SCHWARTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFYING THE                       ISSUER          YES          FOR               FOR
APPOINTMENT OF HOLTZ RUBENSTEIN REMINICK LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING
MAY 1, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FROZEN FOOD EXPRESS INDUSTRIES, INC.
  TICKER:                FFEX            CUSIP:     359360104
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. RUSSELL STUBBS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. BLACKMARR**                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MIKE BAGGETT**                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. YETTER**                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FROZEN FOOD EXPRESS INDUSTRIES, INC.
  TICKER:                FFEX            CUSIP:     359360104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STONEY M. STUBBS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL O'CONNOR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY T. ARMSTRONG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDED AND                           ISSUER          YES        AGAINST           AGAINST
RESTATED ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FSI INTERNATIONAL, INC.
  TICKER:                FSII            CUSIP:     302633102
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLEM D. MARIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING AUGUST 25, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FUEL TECH INC.
  TICKER:                FTEK            CUSIP:     359523107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. BAILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIGUEL ESPINOSA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES W. GRINNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. JONES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMER S. KHANACHET                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. MORROW                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. NORRIS JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SHAW, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: TO APPROVE OF THE ADOPTION OF FUEL                           ISSUER          YES          FOR               FOR
TECH'S DEFERRED COMPENSATION PLAN FOR DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FULTON FINANCIAL CORPORATION
  TICKER:                FULT            CUSIP:     360271100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. HODGES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. SHIRK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                FX ENERGY, INC.
  TICKER:                FXEN            CUSIP:     302695101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. WORRELL*                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS B. LOVEJOY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.S. GRUNDVIG, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ALLEN TURNER**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                G&K SERVICES, INC.
  TICKER:                GKSR            CUSIP:     361268105
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BASZUCKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE G&K SERVICES,                        ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED BYLAWS TO REQUIRE A QUORUM
CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE
ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY
 TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAIAM, INC.
  TICKER:                GAIA            CUSIP:     36268Q103
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIRKA RYSAVY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN POWERS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES ARGYROPOULOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARNET M. FEINBLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA MOWRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED NARK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL H. RAY                                          ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36467W109
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. KOONIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GMEB            CUSIP:     36467W208
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND
 RESTATED CERTIFICATE OF INCORPORATION AND UPON SUCH
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GANDER MOUNTAIN COMPANY
  TICKER:                GMTN            CUSIP:     36471P108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK R. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. BOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL L. DAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. DELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. ERICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. ERICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PRATT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GANNETT CO., INC.
  TICKER:                GCI             CUSIP:     364730101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES B. FRUIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAP, INC.
  TICKER:                GPS             CUSIP:     364760108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD G. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORIS F. FISHER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT J. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENELOPE L. HUGHES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. HANSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MCKENNA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. SZEWS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARMIN LTD.
  TICKER:                GRMN            CUSIP:     G37260109
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF PROPOSAL TO EFFECT A TWO-                        ISSUER          YES          FOR               FOR
FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON SHARES AS
DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED
JUNE 8, 2006

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARMIN LTD.
  TICKER:                GRMN            CUSIP:     G37260109
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE M. BETTS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                                  ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER, INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BINGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BRESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE A. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. JOYCE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KMPG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GASCO ENERGY, INC.
  TICKER:                GSX             CUSIP:     367220100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC A. BRUNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BURGESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. CROWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. ERICKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. LANGDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMEN J. (TONY) LOTITO                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SCHMIT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL STADELHOFER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
HEIN & ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
 ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATEWAY, INC.
  TICKER:                GTW             CUSIP:     367626108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVE RUSSELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL J. BENDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GB&T BANCSHARES, INC.
  TICKER:                GBTB            CUSIP:     361462104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOWELL S. (CASEY) CAGLE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN W. DARDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. FOSTER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENNIE E. HEWETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. LESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MANSOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. T. ALAN MAXWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. OLIVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN A. WAYNE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP A. WILHEIT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNA B. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAULDIN &                       ISSUER          YES          FOR               FOR
JENKINS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE GB&T BANCSHARES, INC.                         ISSUER          YES        AGAINST           AGAINST
2007 OMNIBUS LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEHL COMPANY
  TICKER:                GEHL            CUSIP:     368483103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCEL-CLAUDE BRAUD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GEHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPLUDE                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEMSTAR-TV GUIDE INTERNATIONAL, INC.
  TICKER:                GMST            CUSIP:     36866W106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHEA DISNEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD BATTISTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. DEVOE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. MEYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTHANN QUINDLEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: FOR ADOPTION OF THE 2007 LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENAERA CORPORATION
  TICKER:                GENR            CUSIP:     36867G100
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE GRANT OF DISCRETIONARY                        ISSUER          YES          FOR               FOR
AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO AMEND
 THE COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK AT
ANY ONE OF THE FOLLOWING FIVE RATIOS: ONE-FOR-SIX,
ONE-FOR-SEVEN, ONE-FOR-EIGHT, ONE-FOR-TEN OR ONE-FOR-
TWELVE.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 STOCK-BASED INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER TO
11,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENAERA CORPORATION
  TICKER:                GENR            CUSIP:     36867G100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ARMSTRONG, JR.                               ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: R. FRANK ECOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSAGIE O. IMASOGIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SAVINO, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. WYNGAARDEN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND AMENDED ARTICLES OF INCORPORATION                      ISSUER          YES          FOR               FOR
AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #02: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S CONTROL SHARE ACQUISITIONS ACT.

PROPOSAL #03: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.

PROPOSAL #04: AMEND AMENDED CODE OF REGULATIONS- NON-                      ISSUER          YES          FOR               FOR
EXECUTIVE CHAIRMAN.

PROPOSAL #05A: ELECTION OF DIRECTOR- CHARLES F. BOLDEN                     ISSUER          YES          FOR               FOR
 JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
 SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05B: ELECTION OF DIRECTOR- TERRY L. HALL TO                      ISSUER          YES          FOR               FOR
SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05C: ELECTION OF DIRECTOR- TIMOTHY A. WICKS                      ISSUER          YES          FOR               FOR
TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

ELECTION OF DIRECTOR: JAMES J. DIDION                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. LORBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. OSTERHOFF                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TODD R. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA E. WIDNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENE LOGIC INC.
  TICKER:                GLGC            CUSIP:     368689105
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.J. BRENNAN, MD, PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. GABRIELSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENELABS TECHNOLOGIES, INC.
  TICKER:                GNLB            CUSIP:     368706206
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE J. BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE A. CHOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.H. HAIGHT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN Y. KWAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A.D. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. PFEFFER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE GENELABS                     ISSUER          YES          FOR               FOR
 TECHNOLOGIES, INC. 2007 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
GENELABS TECHNOLOGIES, INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENENTECH, INC.
  TICKER:                DNA             CUSIP:     368710406
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ERICH HUNZIKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                   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 GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORP
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. WELSH, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.

PROPOSAL #03: APPROVE AMENDMENT TO GENERAL CABLE                           ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT M. FISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. GLASGOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION EXPRESSLY
AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION
OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
 OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY'S BYLAWS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED AND ALLOCATED TO THE COMPANY'S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES
OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN
TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE
PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL DYNAMICS CORPORATION
  TICKER:                GD              CUSIP:     369550108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE                             ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES                             ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. WALMSLEY                            ISSUER          YES          FOR               FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS                            ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO PAY-                   SHAREHOLDER       YES        AGAINST             FOR
FOR-SUPERIOR-PERFORMANCE STANDARD

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO                        SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE BASED STOCK OPTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL ELECTRIC COMPANY
  TICKER:                GE              CUSIP:     369604103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. LANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM NUNN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #B: RATIFICATION OF KPMG                                          ISSUER          YES          FOR               FOR

PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS                     ISSUER          YES          FOR               FOR

PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR                          ISSUER          YES          FOR               FOR
OFFICER PERFORMANCE GOALS

PROPOSAL #01: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS                             SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: GLOBAL WARMING REPORT                                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: REPORT ON PAY DIFFERENTIAL                                 SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL GROWTH PROPERTIES, INC.
  TICKER:                GGP             CUSIP:     370021107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN BUCKSBAUM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN COHEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY DOWNS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                     SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GENERAL MILLS, INC.
  TICKER:                GIS             CUSIP:     370334104
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL DANOS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HEIDI G. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE ODLAND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES        AGAINST           AGAINST
GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: ADOPT THE 2006 COMPENSATION PLAN FOR                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON LABELING OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOTORS CORPORATION
  TICKER:                GM              CUSIP:     370442105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BRYAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. CODINA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KATEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KRESA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. KULLMAN                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.V. MARINELLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE FOR YEAR 2007

PROPOSAL #03: 2007 ANNUAL INCENTIVE PLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #04: 2007 LONG-TERM INCENTIVE PLAN                                ISSUER          YES          FOR               FOR

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: LIMIT ON DIRECTORSHIPS OF GM BOARD                         SHAREHOLDER       YES        AGAINST             FOR
MEMBERS

PROPOSAL #07: GREENHOUSE GAS EMISSIONS                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: STOCKHOLDER APPROVAL OF A  POISON PILL                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: SPECIAL STOCKHOLDER MEETINGS                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: PERFORMANCE-BASED EQUITY COMPENSATION                      SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: RECOUPING UNEARNED INCENTIVE BONUSES                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #13: OPTIMUM BOARD SIZE                                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #14: SIMPLE MAJORITY VOTE                                       SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESCO INC.
  TICKER:                GCO             CUSIP:     371532102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DENNIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HELLMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. RINGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OIVIND LORENTZEN III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESIS HEALTHCARE CORPORATION
  TICKER:                GHCI            CUSIP:     37184D101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
 CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
 ACQUISITION, INC.

ELECTION OF DIRECTOR: JOHN F. DEPODESTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GENITOPE CORPORATION
  TICKER:                GTOP            CUSIP:     37229P507
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GREGORY ENNIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. KENT MCGAUGHY                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S 2003 EQUITY INCENTIVE PLAN (TO BE
RENAMED THE 2007 EQUITY INCENTIVE PLAN).

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENOMIC HEALTH, INC.
  TICKER:                GHDX            CUSIP:     37244C101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL W. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BROOK H. BYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED E. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: Elect Director Mae C. Jemison                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: Elect Director Armin M. Kessler                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE GEN-PROBE INCORPORATED                        ISSUER          YES          FOR               FOR
2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEK INC.
  TICKER:                GETI            CUSIP:     37245X203
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. DRUKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN R.                            ISSUER          YES          FOR               FOR
FLAHERTY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. JOHNSON                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. MCGOVERN                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E.                             ISSUER          YES          FOR               FOR
REDMOND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RUBIN                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 2003                         ISSUER          YES          FOR               FOR
MANAGEMENT AND DIRECTORS INCENTIVE PLAN TO INCREASE
THE AMOUNT OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE TO PARTICIPANTS UNDER THE 2003
PLAN FROM 1,000,000 TO 1,750,000, AND TO APPROVE THE
2003 PLAN AS SO AMENDED AND RESTATED.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTEX CORPORATION
  TICKER:                GNTX            CUSIP:     371901109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MULDER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK SOTOK*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE TSUHA*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WALLACE**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSH S. WESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.



PROPOSAL #03: AMENDMENT TO COMPANY'S STOCK & DEFERRED                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENUINE PARTS COMPANY
  TICKER:                GPC             CUSIP:     372460105
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HICKS LANIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. NIX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENVEC, INC.
  TICKER:                GNVC            CUSIP:     37246C109
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOLA P. HOROWITZ, PH.D                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD R. WERNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO GENVEC,                           ISSUER          YES        AGAINST           AGAINST
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 100,000,000, FROM
100,000,000 TO 200,000,000.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
GENVEC, INC.'S 2002 STOCK INCENTIVE PLAN BY 2,900,000,
 FROM 8,680,000 TO 11,580,000.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 GENVEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENWORTH FINANCIAL, INC.
  TICKER:                GNW             CUSIP:     37247D106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAIYID T. NAQVI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. PARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENZYME CORPORATION
  TICKER:                GENZ            CUSIP:     372917104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE
2004 PLAN.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2007 DIRECTOR                      ISSUER          YES        AGAINST           AGAINST
EQUITY PLAN.

PROPOSAL #04: A PROPOSAL TO AMEND THE 1999 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
SHARES.

PROPOSAL #05: A PROPOSAL TO AMEND OUR BYLAWS TO                            ISSUER          YES          FOR               FOR
PROVIDE FOR MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.

PROPOSAL #06: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #07: A SHAREHOLDER PROPOSAL THAT EXECUTIVE                      SHAREHOLDER       YES        AGAINST             FOR
SEVERANCE AGREEMENTS BE APPROVED BY SHAREHOLDERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOGLOBAL RESOURCES INC.
  TICKER:                GGR             CUSIP:     37249T109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. KENT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT J. PETERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HUDSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GERBER SCIENTIFIC, INC.
  TICKER:                GRB             CUSIP:     373730100
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD P. AIKEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC T. GILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL D. LEDFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. LORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLE F. ST. MARK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT TOWBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JERRY VEREEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO                     ISSUER          YES          FOR               FOR
 APPROVE THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERMAN AMERICAN BANCORP, INC.
  TICKER:                GABC            CUSIP:     373865104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. BAWEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID LETT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY J. SEGER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GEVITY HR, INC.
  TICKER:                GVHR            CUSIP:     374393106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DAOUST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP, INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN HEFFRON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WARD                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GIANT INDUSTRIES, INC.
  TICKER:                GI              CUSIP:     374508109
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION CORPORATION
AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING
TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR
 POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                G-III APPAREL GROUP, LTD.
  TICKER:                GIII            CUSIP:     36237H101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORRIS GOLDFARB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMMY AARON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. BROSIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIETER DEITERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN FELLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL KATZ                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA POMERANTZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLEM VAN BOKHORST                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD WHITE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR                     ISSUER          YES        AGAINST           AGAINST
 2005 STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GILEAD SCIENCES, INC.
  TICKER:                GILD            CUSIP:     375558103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL BERG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. COGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. DENNY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLA A. HILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN C. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES          FOR               FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES          FOR               FOR
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GLADSTONE CAPITAL CORPORATION
  TICKER:                GLAD            CUSIP:     376535100
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL ADELGREN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. OUTLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GLADSTONE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLADSTONE COMMERCIAL CORPORATION
  TICKER:                GOOD            CUSIP:     376536108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID GLADSTONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. ADELGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. OUTLAND                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLADSTONE INVESTMENT CORPORATION
  TICKER:                GAIN            CUSIP:     376546107
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID A.R. DULLUM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY LEE BRUBAKER*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE W. COULON*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD MEAD**                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLENAYRE TECHNOLOGIES, INC.
  TICKER:                GEMS            CUSIP:     377899109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HURLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HORACE H. SIBLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. SPEAKS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CUCINOTTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. FITZGERALD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFF JUDGE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE THE AUTHORIZED SHARE CAPITAL                     ISSUER          YES          FOR               FOR
 OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO
110,000,000 COMMON SHARES.

PROPOSAL #03: TO AMEND THE 2003 GLOBAL CROSSING                            ISSUER          YES        AGAINST           AGAINST
LIMITED STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN.

PROPOSAL #04: TO AMEND THE BYE-LAWS OF GLOBAL CROSSING                     ISSUER          YES          FOR               FOR
 AS SET FORTH IN APPENDIX  A  OF THE PROXY STATEMENT.

PROPOSAL #05: TO APPOINT ERNST & YOUNG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL IMAGING SYSTEMS, INC.
  TICKER:                GISX            CUSIP:     37934A100
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SHEA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LAZANE SMITH                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.K. CHIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. CLERICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. FARMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL SIGNAL INC.
  TICKER:                GSL             CUSIP:     37944Q103
  MEETING DATE:          1/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT/PROSPECTUS)

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR                        ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBALSANTAFE CORPORATION
  TICKER:                GSF             CUSIP:     G3930E101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. MULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBECOMM SYSTEMS INC.
  TICKER:                GCOM            CUSIP:     37956X103
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. CARUSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. HERSHBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.L. HUTCHERSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. MALONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT TOWBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. WAYLAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN: PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBIX CORPORATION
  TICKER:                GEX             CUSIP:     37957F200
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE A. CECIN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. HERZIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. LAMPE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED S. LODGE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN G. SINGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. STEELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT J. VAN WAGENEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS                             ISSUER          YES          FOR               FOR
SELECTION OF AMPER, POLITZINER & MATTIA, P.C., AS
GLOBIX'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GMX RESOURCES INC.
  TICKER:                GMXR            CUSIP:     38011M108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. BOISMIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. "TUCKER" MCHUGH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH,                          ISSUER          YES          FOR               FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO THE STOCK OPTION PLAN                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOLDEN WEST FINANCIAL CORPORATION
  TICKER:                GDW             CUSIP:     381317106
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODMAN GLOBAL, INC.
  TICKER:                GGL             CUSIP:     38239A100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. GOODMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. OSKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH CORPORATION
  TICKER:                GR              CUSIP:     382388106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR                    SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER G. GOODRICH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. CALLAGHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
 2007.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM
 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING
THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED
CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOOGLE INC.
  TICKER:                GOOG            CUSIP:     38259P508
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SERGEY BRIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY PAGE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. HENNESSY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN MATHER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S                         ISSUER          YES        AGAINST           AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
4,500,000.

PROPOSAL #04: APPROVAL OF GOOGLE'S EXECUTIVE BONUS                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUEST THAT                       SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOVERNMENT PROPERTIES TRUST, INC.
  TICKER:                GPT             CUSIP:     38374W107
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE TO THE MERGER OF GOVERNMENT                       ISSUER          YES          FOR               FOR
PROPERTIES TRUST, INC. ON THE TERMS AND CONDITIONS SET
 FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 23, 2006, BY AND AMONG RECORD REALTY TRUST,
 RECORD REALTY (US) LLC AND GOVERNMENT PROPERTIES
TRUST, INC., AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GP STRATEGIES CORPORATION
  TICKER:                GPX             CUSIP:     36225V104
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY P. EISEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME I. FELDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. GREENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OGDEN R. REID                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE AUTHORIZED SHARES OF
CLASS B CAPITAL STOCK.



PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS                             ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL                     ISSUER          YES          FOR               FOR
 INCENTIVE BONUS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GRANT PRIDECO, INC.
  TICKER:                GRP             CUSIP:     38821G101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING CORPORATION
  TICKER:                GPK             CUSIP:     388688103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CONWAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY H. COORS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. TIEKEN                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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 LAKES BANCORP, INC.
  TICKER:                GLK             CUSIP:     390914109
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES G. COOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. DORN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN B. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY M. SNYDER                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT LAKES BANCORP, INC.
  TICKER:                GLK             CUSIP:     390914109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. EVANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ACEA M. MOSEY-PAWLOWSKI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK A. WOLF                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.



PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 2002 STOCK OPTION PLAN TO REMOVE FIVE-YEAR VESTING
REQUIREMENT FOR EMPLOYEES AND GRANT THE OPTION
COMMITTEE THE AUTHORITY TO SET VESTING REQUIREMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GREAT WOLF RESORTS, INC.
  TICKER:                WOLF            CUSIP:     391523107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH VITTORIA                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ELAN BLUTINGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY CHURCHEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN EMERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALISSA N. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD RENSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD SILVER                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREATBATCH INC.
  TICKER:                GB              CUSIP:     39153L106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. HOOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                GREATER COMMUNITY BANCORP
  TICKER:                GFLS            CUSIP:     39167M108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY M. BRUNO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELO J. GENOVA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED R. URBANO                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN MOUNTAIN COFFEE ROASTERS, INC.
  TICKER:                GMCR            CUSIP:     393122106
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMPANY COMMON STOCK TO 60,000,000.

ELECTION OF DIRECTOR: BARBARA D. CARLINI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HINDA MILLER                                         ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREEN MOUNTAIN POWER CORPORATION
  TICKER:                GMP             CUSIP:     393154109
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT                        ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF JUNE 21, 2006, BY AND
AMONG NORTHERN NEW ENGLAND ENERGY CORPORATION,
NORTHSTARS MERGER SUBSIDIARY CORPORATION, AND GREEN
MOUNTAIN POWER CORPORATION, PURSUANT TO WHICH
NORTHSTARS MERGER SUBSIDIARY CORPORATION WILL MERGE
WITH AND INTO GREEN MOUNTAIN POWER CORPORATION.



PROPOSAL #02: THE PROPOSAL TO GRANT TO THE PROXY                           ISSUER          YES          FOR               FOR
HOLDERS THE AUTHORITY TO VOTE IN THEIR DISCRETION WITH
 RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A
REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENE COUNTY BANCSHARES, INC.
  TICKER:                GCBS            CUSIP:     394361208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER                               ISSUER          YES          FOR               FOR
AGREEMENT, DATED AS OF JANUARY 25, 2007, BETWEEN THE
COMPANY AND CIVITAS BANKGROUP, INC., PURSUANT TO WHICH
 CIVITAS WILL MERGE WITH AND INTO THE COMPANY AND THE
ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE MERGER.

ELECTION OF DIRECTOR: PHIL M. BACHMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT K. LEONARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY LEONARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. MAYBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. VAUGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S CHARTER                      ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 15
MILLION TO 20 MILLION SHARES OF COMMON STOCK.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S CHARTER                      ISSUER          YES          FOR               FOR
TO CHANGE THE COMPANY'S CORPORATE NAME TO GREEN
BANKSHARES, INC.

PROPOSAL #06: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S ANNUAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO PERMIT THE COMPANY TO SOLICIT ADDITIONAL
 PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE ANNUAL
 MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE
MERGER AGREEMENT AND THE ISSUANCE OF THE COMPANY'S
COMMON STOCK IN CONNECTION WITH THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENFIELD ONLINE, INC.
  TICKER:                SRVY            CUSIP:     395150105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER SOBILOFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL MESZNIK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT ANGRISANI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.



PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE 2004                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 RESERVED UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. GREENHILL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABEL V. SAWHILL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREIF, INC.
  TICKER:                GEF             CUSIP:     397624107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B
COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF
 CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO
 197,120,000. CLASS A COMMON STOCK WILL BE INCREASED
TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR TURBIDY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
REPRICING WITHOUT SHAREHOLDER APPROVAL.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRIFFIN LAND & NURSERIES, INC.
  TICKER:                GRIF            CUSIP:     398231100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.J. CHURCHILL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. DANZIGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. DANZIGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. ISRAEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN PLOTKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. STEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AUTHORIZATION OF THE SELECTION OF                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GSE SYSTEMS, INC.
  TICKER:                GVP             CUSIP:     36227K106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT N. GREENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. LEE TAWES, III.                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSE SYSTEMS, INC.
  TICKER:                GVP             CUSIP:     36227K106
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME I. FELDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. MORAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: RATIFICATION OF THE 1998 GRANT OF NON-                       ISSUER          YES          FOR               FOR
PLAN OPTIONS AWARDED TO CERTAIN DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DONAHUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. HUNTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE,
RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTC BIOTHERAPEUTICS, INC.
  TICKER:                GTCB            CUSIP:     36238T104
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE RESTATED ARTICLES                      ISSUER          YES          FOR               FOR
OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 200,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
COMMON STOCK AND CONVERTIBLE NOTE TO LFB
BIOTECHNOLOGIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTC BIOTHERAPEUTICS, INC.
  TICKER:                GTCB            CUSIP:     36238T104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. BALDRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. GERAGHTY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. LANDINE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES        AGAINST           AGAINST
 THE 2002 EQUITY INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTSI CORP.
  TICKER:                GTSI            CUSIP:     36238K103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. "KEITH" KELLOGG, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. YOUNG                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1996 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN. TO APPROVE AMENDMENTS TO THE
COMPANY'S 1996 STOCK INCENTIVE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO AUTHORIZE
THE AWARD OF STOCK APPRECIATION RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GTX, INC.
  TICKER:                GTXI            CUSIP:     40052B108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL G. CARTER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCH S. STEINER, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUESS?, INC.
  TICKER:                GES             CUSIP:     401617105
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL MARCIANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH BLUMENTHAL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUITAR CENTER, INC.
  TICKER:                GTRC            CUSIP:     402040109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTY ALBERTSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAT MACMILLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE MRKONIC                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH REISS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER STARRETT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL TARVIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES        AGAINST           AGAINST
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT
 MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO
4,300,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULF ISLAND FABRICATION, INC.
  TICKER:                GIFI            CUSIP:     402307102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. WISHART                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                GULFPORT ENERGY CORPORATION
  TICKER:                GPOR            CUSIP:     402635304
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. HOUSTON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES D. PALM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT E. STRELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W BAGLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGQUIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SAWYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&R BLOCK, INC.
  TICKER:                HRB             CUSIP:     093671105
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY D. CHOATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. HALE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEN J. LAUER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENTS TO THE 1999                        ISSUER          YES          FOR               FOR
STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE
 PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF                            ISSUER          YES          FOR               FOR
PERFORMANCE GOALS FOR PERFORMANCE SHARES ISSUED
PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                H.J. HEINZ COMPANY
  TICKER:                HNZ             CUSIP:     423074103
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.R. JOHNSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. BUNCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. CHOKSI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.H. COORS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KENDLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. REILLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.C. SWANN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. USHER                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H.J. HEINZ COMPANY
  TICKER:                HNZ             CUSIP:     423074103
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: PETER W. MAY                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GREG NORMAN                                        SHAREHOLDER       NO           N/A               N/A




ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: WILLIAM JOHNSON                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LEONARD S. COLEMAN                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CANDACE KENDLE                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DEAN R. O'HARE                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LYNN C. SWANN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: THOMAS J. USHER                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO REPEAL ANY PROVISIONS OF THE                            SHAREHOLDER       NO           N/A               N/A
COMPANY'S BY-LAWS AND AMENDMENTS TO THE COMPANY'S BY-
LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS
AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN
GROUP'S NOMINEES JOIN THE BOARD, IF ELECTED.

PROPOSAL #03: TO RATIFY THE COMPANY'S AUDIT                              SHAREHOLDER       NO           N/A               N/A
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
 HEINZ'S INDEPENDENT AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HABERSHAM BANCORP
  TICKER:                HABC            CUSIP:     404459109
  MEETING DATE:          4/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD D. ARIAIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.A. ARRENDALE III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN F. CHEEK, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. OWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. STAPLETON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STOVALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CALVIN R. WILBANKS                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GELBMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRAD NUTTER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH
 THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM
80,000,000 SHARES TO 150,000,000.



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALLIBURTON COMPANY
  TICKER:                HAL             CUSIP:     406216101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD                              ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR                               ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LESAR                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.L. MARTIN                            ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT                          ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D.L. REED                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW.                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS.                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN.                       SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HALOZYME THERAPEUTICS, INC.
  TICKER:                HTI             CUSIP:     40637H109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ENGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY I. FROST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONNIE L. MATSUI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANA BIOSCIENCES, INC.
  TICKER:                HNAB            CUSIP:     40963P105
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARIE S. BELLDEGRUN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAAC KIER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON E. ROSENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. WIESINGER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND 2004 STOCK INCENTIVE                       ISSUER          YES        AGAINST           AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HANDLEMAN COMPANY
  TICKER:                HDL             CUSIP:     410252100
  MEETING DATE:          9/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. NICHOLSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD E. REUSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STROME                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANGER ORTHOPEDIC GROUP, INC.
  TICKER:                HGR             CUSIP:     41043F208
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC GREEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT ROSENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE TERMS OF THE 2002                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO PROVIDE FOR ANNUAL VARIABLE
COMPENSATION PAYMENTS.

PROPOSAL #03: PROPOSAL TO AMEND THE TERMS OF THE 2003                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN TO PROVIDE
 FOR THE DEFERRAL OF INCOME RELATED TO STOCK-BASED
COMPENSATION FOR COMPANY DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HANOVER CAPITAL MORTGAGE HOLDINGS, I
  TICKER:                HCM             CUSIP:     410761100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. REES*                                        ISSUER          YES          FOR               FOR



PROPOSAL #02: TO AMEND THE 1997 EXECUTIVE AND NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK OPTION PLAN ( 1997 PLAN ) TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR GRANT UNDER THE 1997 PLAN FROM 325,333
TO 425,333 SHARES, AND TO EXTEND THE EXPIRATION DATE
OF THE 1997 PLAN FROM SEPTEMBER 8, 2007 TO SEPTEMBER
8, 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT
THORNTON LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                HARDINGE INC.
  TICKER:                HDNG            CUSIP:     412324303
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PATRICK ERVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYLE H. SEYMOUR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
 FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARKEN ENERGY CORPORATION
  TICKER:                HEC             CUSIP:     412552309
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M. AMEEN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKEL D. FAULKNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. J. WILLIAM PETTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. QUASHA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.A. SMITH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND HARKEN'S RESTATED CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO CHANGE HARKEN'S NAME TO HKN, INC.

PROPOSAL #03: TO AMEND HARKEN'S RESTATED CERTIFICATE                       ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO EFFECT A ONE-FOR-TWENTY-TWO AND
FOUR-TENTHS REVERSE STOCK SPLIT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEY-DAVIDSON, INC.
  TICKER:                HOG             CUSIP:     412822108
  MEETING DATE:          4/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY K. ALLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HARMAN INTERNATIONAL INDUSTRIES, INC
  TICKER:                HAR             CUSIP:     413086109
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD H. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GINA HARMAN                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HARSHMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM  F. REDDERSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                              ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRAH'S ENTERTAINMENT, INC.
  TICKER:                HET             CUSIP:     413619107
  MEETING DATE:          4/5/2007                                                                                    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 DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH'S
ENTERTAINMENT, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRAH'S ENTERTAINMENT, INC.
  TICKER:                HET             CUSIP:     413619107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. LOVEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOAKE A. SELLS                                       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 FOR THE COMPANY FOR THE 2007
CALENDAR YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS & HARRIS GROUP, INC.
  TICKER:                TINY            CUSIP:     413833104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DILLAWAY AYRES, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. C. WAYNE BARDIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PHILLIP A. BAUMAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. MORGAN BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUGALD A. FLETCHER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY S. KIRKPATRICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORI D. PRESSMAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES E. RAMSEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. ROBERTS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD P. SHANLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY, CONFIRM AND APPROVE THE AUDIT                     ISSUER          YES          FOR               FOR
 COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS CORPORATION
  TICKER:                HRS             CUSIP:     413875105
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY D. GROWCOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD R. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE BELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: MODIFICATION OF LONG TERM INCENTIVE PLAN                     ISSUER          YES        AGAINST           AGAINST
 TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                HARTE-HANKS, INC.
  TICKER:                HHS             CUSIP:     416196103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. FARLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY FRANKLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. GAYDEN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARTMARX CORPORATION
  TICKER:                HMX             CUSIP:     417119104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. ANTHONY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. DOLLIVE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND F. FARLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELBERT O. HAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMI B. PATEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. ROHLFS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART L. SCOTT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS. (ITEM (2) OF PROXY STATEMENT)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARVARD BIOSCIENCE, INC.
  TICKER:                HBIO            CUSIP:     416906105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT DISHMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL J. HARTE                                        ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HASBRO, INC.
  TICKER:                HAS             CUSIP:     418056107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JACK M. GREENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 2003 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER                    SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HASTINGS ENTERTAINMENT, INC.
  TICKER:                HAST            CUSIP:     418365102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN S. LIEFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANNY W. GURR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HAWAIIAN HOLDINGS, INC.
  TICKER:                HA              CUSIP:     419879101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. TODD BUDGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. DUNKERLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. FARGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. JENSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRYSTAL K. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PLEASE MARK THE  FOR  BOX IF OWNER OF                        ISSUER          YES        AGAINST             N/A
RECORD IS A U.S. CITIZEN, AND MARK THE  AGAINST  BOX
IF NOT A U.S. CITIZEN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWKINS, INC.
  TICKER:                HWKN            CUSIP:     420261109
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. MCKEON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HAWKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. HAWKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE M. JERGENSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ROBERT GEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL I. SKAAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EAPEN CHACKO                                         ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYES LEMMERZ INTERNATIONAL, INC.
  TICKER:                HAYZ            CUSIP:     420781304
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY D. G. WALLACE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAYES LEMMERZ INTERNATIONAL, INC.
  TICKER:                HAYZ            CUSIP:     420781304
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE (I) A RIGHTS OFFERING OF UP                       ISSUER          YES          FOR               FOR
TO $180,000,000, (II) THE SALE OF ANY COMMON STOCK NOT
 SUBSCRIBED FOR IN THE RIGHTS OFFERING, (III) AT THE
INVESTOR'S OPTION, THE PURCHASE OF UP TO 4,038,462
SHARES OF COMMON STOCK, (IV) THE RELATED AMENDED AND
RESTATED EQUITY PURCHASE AND COMMITMENT AGREEMENT, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: A PROPOSAL TO AMEND THE COMPANY'S                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 AND THE AGGREGATE NUMBER OF
 AUTHORIZED SHARES OF CAPITAL STOCK FROM 101,000,000
TO 201,000,000.

PROPOSAL #03: A PROPOSAL TO AMEND THE COMPANY'S                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO TWELVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HCA INC.
  TICKER:                HCA             CUSIP:     404119109
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES        AGAINST           AGAINST
MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES
HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND
 HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HCC INSURANCE HOLDINGS, INC.
  TICKER:                HCC             CUSIP:     404132102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEADWATERS INCORPORATED
  TICKER:                HW              CUSIP:     42210P102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SAM CHRISTENSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. DICKINSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH CARE PROPERTY INVESTORS, INC.
  TICKER:                HCP             CUSIP:     421915109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.A. CIRILLO-GOLDBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. HENRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER L. RHEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD M. ROSENBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HEALTH MANAGEMENT ASSOCIATES, INC.
  TICKER:                HMA             CUSIP:     421933102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH NET, INC.
  TICKER:                HNT             CUSIP:     42222G108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARTON D. WEISMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FROME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. COOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MOSS                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN M. BRIGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHEXTRAS, INC.
  TICKER:                HLEX            CUSIP:     422211102
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE HEALTHEXTRAS, INC.                           ISSUER          YES          FOR               FOR
MANAGEMENT NON-EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSPRING, INC.
  TICKER:                HS              CUSIP:     42224N101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN S. RASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARAD MANSUKANI                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHTRONICS, INC.
  TICKER:                HTRN            CUSIP:     42222L107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. STEVEN HICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM B. HUMPHRIES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNY R. JACKSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. LINDGREN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN A. RICHARDSON, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARGIL J. WHEELOCK, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. YUDOF                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN R. LEEDLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TAUNTON-RIGBY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WICKENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BEN LYTLE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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 EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRATT                                             ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND 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:                HEARTLAND PAYMENT SYSTEMS, INC.
  TICKER:                HPY             CUSIP:     42235N108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. PALMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED CRUMLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY V. ROGERS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECTOR COMMUNICATIONS CORPORATION
  TICKER:                HCT             CUSIP:     422730101
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF JUNE 27, 2006 AMONG BLUE
EARTH VALLEY COMMUNICATIONS, INC., ARVIG ENTERPRISES,
INC., NEW ULM TELECOM, INC., HECTOR ACQUISITION CORP.
AND HECTOR COMMUNICATIONS CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HEIDRICK & STRUGGLES INTERNATIONAL,
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO BORGES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                        ISSUER          YES          FOR               FOR

PROPOSAL #II: TO ADOPT THE HEIDRICK & STRUGGLES 2007                       ISSUER          YES          FOR               FOR
GLOBAL SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.

PROPOSAL #III: TO APPROVE THE HEIDRICK & STRUGGLES                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                HELIX ENERGY SOLUTIONS GROUP, INC.
  TICKER:                HLX             CUSIP:     42330P107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWEN KRATZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                              ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEMISPHERX BIOPHARMA, INC.
  TICKER:                HEB             CUSIP:     42366C103
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. PIANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANSOM W. ETHERIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRAJ-EQHBAL KIANI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. SPENCE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF HEMISPHERX BIOPHARMA, INC. FOR THE YEAR
 ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO                         ISSUER          YES        AGAINST           AGAINST
AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000.

PROPOSAL #04: TO APPROVE THE ISSUANCE OF OUR COMMON                        ISSUER          YES          FOR               FOR
STOCK TO COMPLY WITH AMEX COMPANY GUIDE SECTION 713.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEMISPHERX BIOPHARMA, INC.
  TICKER:                HEB             CUSIP:     42366C103
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. PIANI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANSOM W. ETHERIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. MITCHELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRAJ-EQHBAL KIANI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN D. SPENCE                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP, AS INDEPENDENT AUDITORS OF
HEMISPHERX BIOPHARMA, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO ADOPT THE HEMISPHERX 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HENRY BROS. ELECTRONICS, INC.
  TICKER:                HBE             CUSIP:     426286100
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. HENRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN REACH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. DE LIA SR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID SANDS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVIN F. WITCOSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. POWER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. RITORTO                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2006                       ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
DEMETRIUS & COMPANY, L.L.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HENRY SCHEIN, INC.
  TICKER:                HSIC            CUSIP:     806407102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BRONS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. KABAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN H. SCHEIN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 1994 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P.                             ISSUER          YES          FOR               FOR
BERMINGHAM.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.

PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HUNTER, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: AMENDMENTS TO HERCULES  AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES TECHNOLOGY GROWTH CAP INC
  TICKER:                HTGC            CUSIP:     427096508
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL A. HENRIQUEZ                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH
CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2004 EQUITY INCENTIVE PLAN.



PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2006 NON-EMPLOYEE DIRECTOR PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE COMMERCE CORP
  TICKER:                HTBK            CUSIP:     426927109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK G. BISCEGLIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. BLAIR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. CONNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. DEL BIAGGIO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KACZMAREK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. MOLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS O. NORMANDIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. PECKHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUMPHREY P. POLANEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANSON W. WEBSTER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE FINANCIAL CORPORATION
  TICKER:                HFWA            CUSIP:     42722X106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN S. CHARNESKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER N. FLUETSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN L. VANCE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HERLEY INDUSTRIES, INC.
  TICKER:                HRLY            CUSIP:     427398102
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REAR ADM EK WALKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REAR ADM ROBERT M MOORE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MARCUM & KLIEGMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JULY
 29, 2007.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HOKE III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERSHA HOSPITALITY TRUST
  TICKER:                HT              CUSIP:     427825104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HASU P. SHAH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. LEVEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRAN P. PATEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SABIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERTZ GLOBAL HOLDINGS, INC.
  TICKER:                HTZ             CUSIP:     42805T105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE 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:                HESKA CORPORATION
  TICKER:                HSKA            CUSIP:     42805E108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER EIO*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. IRWIN GORDON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. GRIEVE, PH.D.**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EHRHARDT                        ISSUER          YES          FOR               FOR
KEEFE STEINER & HOTTMAN PC AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

PROPOSAL #03: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HESS CORPORATION
  TICKER:                HES             CUSIP:     42809H107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N.F. BRADY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. COLLINS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.H. KEAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.A. OLSON                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT                     SHAREHOLDER       YES          FOR               N/A
THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEWITT ASSOCIATES, INC.
  TICKER:                HEW             CUSIP:     42822Q100
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S                           ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS
RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON
STOCK.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEWLETT-PACKARD COMPANY
  TICKER:                HPQ             CUSIP:     428236103
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD                              ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN                              ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS OF HEWLETT-PACKARD COMPANY

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  SEPARATE                    SHAREHOLDER       YES        AGAINST             FOR
THE ROLES OF CEO AND CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED  SUBJECT                     SHAREHOLDER       YES        AGAINST             FOR
ANY FUTURE POISON PILL TO SHAREHOLDER VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED  LINK PAY                    SHAREHOLDER       YES        AGAINST             FOR
TO PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOEL S. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. PUGH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HI/FN, INC.
  TICKER:                HIFN            CUSIP:     428358105
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS DECOSTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TAHER ELGAMAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. JOHNSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF HIFN FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL KIRKLAND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AN AMENDMENT TO THE 2005 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #03: RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #04: RATIFY AN AMENDMENT TO THE 2006 NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.



PROPOSAL #05: RATIFY AN AMENDMENT TO THE 2005 DIRECTOR                     ISSUER          YES          FOR               FOR
 DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HICKORYTECH CORPORATION
  TICKER:                HTCO            CUSIP:     429060106
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. HOLDREGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE G. JACOBSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STARR J. KIRKLIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND AND RESTATE                                ISSUER          YES          FOR               FOR
HICKORYTECH CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HILB ROGAL & HOBBS COMPANY
  TICKER:                HRH             CUSIP:     431294107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT R. ROYSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. UKROP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #03: APPROVAL OF HILB ROGAL & HOBBS COMPANY                       ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2007 FINANCIAL STATEMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILLENBRAND INDUSTRIES, INC.
  TICKER:                HB              CUSIP:     431573104
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY J. HILLENBRAND                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. KETCHUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILTON HOTELS CORPORATION
  TICKER:                HLT             CUSIP:     432848109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE                        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 ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN                       SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT CHAIRMAN OF THE BOARD.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HINGHAM INSTITUTION FOR SAVINGS
  TICKER:                HIFS            CUSIP:     433323102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. BERGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARION J. FAHEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. GAUGHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO R. HERNANDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. SPARDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. TARDIFF                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ELECT MARION J. FAHEY AS THE CLERK OF                     ISSUER          YES          FOR               FOR
 THE BANK TO HOLD OFFICE UNTIL THE 2008 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY
ELECTED AND QUALIFIED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HI-TECH PHARMACAL CO., INC.
  TICKER:                HITK            CUSIP:     42840B101
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. SELTZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REUBEN SELTZER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN M. GOLDWYN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. HOLSTER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE W. SIMPSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. PUGLISI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YALCIN AYASLI, SC.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. DALY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. EVANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
 CORPORATION FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMN FINANCIAL, INC.
  TICKER:                HMNF            CUSIP:     40424G108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. FOGARTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN K. KOLLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM W. MCDONALD                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HMS HOLDINGS CORP.
  TICKER:                HMSY            CUSIP:     40425J101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MILLER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. NEAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN A. RUDNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. STOCKER, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. STOWE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES        AGAINST           AGAINST
THE 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HNI CORPORATION
  TICKER:                HNI             CUSIP:     404251100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY H. BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. JENKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. MARTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.

PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007                         ISSUER          YES        AGAINST           AGAINST
STOCK-BASED COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES        AGAINST           AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLIS-EDEN PHARMACEUTICALS, INC.
  TICKER:                HEPH            CUSIP:     435902101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME M. HAUER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC R. SARNI                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE TO THE TOTAL                          ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE TOTAL                          ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
 PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN                       ISSUER          YES          FOR               FOR
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GLANCY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GRAY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.R. HICKERSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.K. MATTHEWS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. REID                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.



PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS                        ISSUER          YES          FOR               FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF  NET PROFIT MARGIN AS A
 PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE L. FAJARDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN JACOBS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR G. LERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY A. STEIN                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME BANCSHARES, INC.
  TICKER:                HOMB            CUSIP:     436893200
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON W. STROTHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RANDALL SIMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. ASHLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE A. BRUNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. ENGELKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK D. HICKINGBOTHAM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERREN C. HICKINGBOTHAM                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. HINKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 25,000,000 TO 50,000,000.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN TO 1,500,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BKD, LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME FEDERAL BANCORP
  TICKER:                HOMF            CUSIP:     436926109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. BEATTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD FORCE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. BLASER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOME FEDERAL
BANCORP FOR THE FISCAL YEAR ENDED 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:                HOME SOLUTIONS OF AMERICA, INC.
  TICKER:                HSOA            CUSIP:     437355100
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL S. CHADWICK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. FRADELLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD W. KIMBRELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES P. MCCUSKER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK A. MCGEENEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN MARSHALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN SCOTT SEWELL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KMJ                       ISSUER          YES          FOR               FOR
CORBIN & COMPANY, LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HONEYWELL INTERNATIONAL INC.
  TICKER:                HON             CUSIP:     438516106
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. HOWARD                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                          ISSUER          YES          FOR               FOR

PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                    ISSUER          YES          FOR               FOR

PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS                               SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #07: SIX SIGMA                                                  SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOOKER FURNITURE CORPORATION
  TICKER:                HOFT            CUSIP:     439038100
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PAUL B. TOMS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. BEELER, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. GREGORY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. SCHREIBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. SWEET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOOPER HOLMES, INC.
  TICKER:                HH              CUSIP:     439104100
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY H. BUBBS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. CALVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. ROSSANO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS.                            ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE HOOPER HOLMES, INC. 2007                     ISSUER          YES          FOR               FOR
 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOPFED BANCORP, INC.
  TICKER:                HFBC            CUSIP:     439734104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WD KELLY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTON G. EZELL                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 BANCORP
  TICKER:                HBNC            CUSIP:     440407104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN D. AARON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLEY E. GILLISPIE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY N. MIDDLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SWINEHART                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON FINANCIAL CORP.
  TICKER:                HRZB            CUSIP:     44041F105
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. DIEHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. GOODMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED R. MILLER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON HEALTH CORPORATION
  TICKER:                HORC            CUSIP:     44041Y104
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN NEWMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. BELLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. BOWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BUNCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. LEFTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON HEALTH CORPORATION
  TICKER:                HORC            CUSIP:     44041Y104
  MEETING DATE:          3/28/2007                                                                                   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 DECEMBER 20, 2006, BY AND AMONG
PSYCHIATRIC SOLUTIONS, INC., A DELAWARE CORPORATION,
PANTHER ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON
HEALTH CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
RELATING THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HORMEL FOODS CORPORATION
  TICKER:                HRL             CUSIP:     440452100
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BLOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: E. PETER GILLETTE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCOY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MORRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELSA A. MURANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. RAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT,                      ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 28, 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC
FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-
ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNIE W. STEWART                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS -                      ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOSPIRA, INC.
  TICKER:                HSP             CUSIP:     441060100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. WHEELER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOSPITALITY PROPERTIES TRUST
  TICKER:                HPT             CUSIP:     44106M102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. LAMKIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
DECLARATION OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT
THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR DECLARATION                     ISSUER          YES        AGAINST           AGAINST
 OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST 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 WILL
INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND
OTHER AMOUNTS, INCLUDING ATTORNEYS  AND OTHER
PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #06: 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 OR 5.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOST HOTELS & RESORTS, INC.
  TICKER:                HST             CUSIP:     44107P104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
NASSETTA

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOT TOPIC, INC.
  TICKER:                HOTT            CUSIP:     441339108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW SCHUON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSEVALUES, INC.
  TICKER:                SOLD            CUSIP:     44183Y102
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.M. ("PETE") HIGGINS                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN STEWART FARWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HOGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 2006 STOCK OPTION PLAN FOR OFFICERS AND                      ISSUER          YES          FOR               FOR
DIRECTORS OF HWCC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487302
  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:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP C. YEAGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. YEAGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. YEAGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. EPPEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: APPROVAL OF 2006 PERFORMANCE-BASED                           ISSUER          YES          FOR               FOR
AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUBBELL INCORPORATED
  TICKER:                HUBA            CUSIP:     443510102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. BROOKS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARDS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GUZZI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MEYER                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. POWERS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SWIFT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUBBELL INCORPORATED
  TICKER:                HUBA            CUSIP:     443510201
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. BROOKS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. EDWARDS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GUZZI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MEYER                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. POWERS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SWIFT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON CITY BANCORP, INC.
  TICKER:                HCBK            CUSIP:     443683107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. COSGROVE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER LAING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. CHAIT**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. STOLZ**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J DANZIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A N JERRY KARABELAS PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMANA INC.
  TICKER:                HUM             CUSIP:     444859102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A.                          ISSUER          YES          FOR               FOR
JONES, JR.



PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D                        ISSUER          YES          FOR               FOR
AMELIO.

PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR.                    ISSUER          YES          FOR               FOR

PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J.                           ISSUER          YES          FOR               FOR
HILZINGER.

PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B.                        ISSUER          YES          FOR               FOR
MCCALLISTER.

PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O                        ISSUER          YES          FOR               FOR
BRIEN.

PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN                            ISSUER          YES          FOR               FOR
REYNOLDS, PH.D.

PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O.                          ISSUER          YES          FOR               FOR
ROBBINS.

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUNTINGTON BANCSHARES INCORPORATED
  TICKER:                HBAN            CUSIP:     446150104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF THE                              ISSUER          YES          FOR               FOR
CORPORATION'S COMMON STOCK, WITHOUT PAR VALUE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
 2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
 AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND
SKY FINANCIAL GROUP, INC.

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. LAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN H. RANSIER                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE, LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.

PROPOSAL #04: APPROVAL OF THE 2007 STOCK AND LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE FIRST AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #06: APPROVAL TO AMEND THE CORPORATION'S                          ISSUER          YES          FOR               FOR
CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
 CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES.

PROPOSAL #07: IN THEIR DISCRETION TO VOTE UPON SUCH                        ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUNTSMAN CORPORATION
  TICKER:                HUN             CUSIP:     447011107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.W. LICHTENBERGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MICHAELSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HOLDREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                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:                HUTTIG BUILDING PRODUCTS, INC.
  TICKER:                HBP             CUSIP:     448451104
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. THAYER BIGELOW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. FORTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. GLASS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JON P. VRABELY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES          FOR               FOR
 2005 EXECUTIVE EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 BY 750,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYDRIL COMPANY
  TICKER:                HYDL            CUSIP:     448774109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERCOM CORPORATION
  TICKER:                HYC             CUSIP:     44913M105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM KEIPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP J. RIESE                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERION SOLUTIONS CORPORATION
  TICKER:                HYSL            CUSIP:     44914M104
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCI CALDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY RODEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYNARD WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYTHIAM, INC.
  TICKER:                HYTM            CUSIP:     44919F104
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERREN S. PEIZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLIE F. BELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ANDERSON                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I.M. LIEBERBURG, PHD MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.G. BARTHWELL, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC G. CUMMINS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER S. HASSAN                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADOPTION OF THE HYTHIAM, INC. 2007 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I.D. SYSTEMS, INC.
  TICKER:                IDSY            CUSIP:     449489103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. JAGID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. EHRMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL MONACO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BEATRICE YORMARK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE I.D. SYSTEMS,                       ISSUER          YES        AGAINST           AGAINST
INC. 2007 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP                      ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I2 TECHNOLOGIES, INC.
  TICKER:                ITWO            CUSIP:     465754208
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1995                         ISSUER          YES          FOR               FOR
STOCK OPTION/STOCK ISSUANCE PLAN THAT WILL RESTRUCTURE
 THE AUTOMATIC GRANT PROGRAM FOR OUR NON-EMPLOYEE
BOARD MEMBERS AND EFFECT CERTAIN OTHER CHANGES


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IAC/INTERACTIVECORP
  TICKER:                IACI            CUSIP:     44919P300
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. BERKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN LOURD*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. SPOON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IBERIABANK CORPORATION
  TICKER:                IBKC            CUSIP:     450828108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ABELL*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARREY G. MOUTON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. MILES POLLARD, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BYRD**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IBIS TECHNOLOGY CORPORATION
  TICKER:                IBIS            CUSIP:     450909106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIMITRI ANTONIADIS                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT L. GABLE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN J. REID                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE FINANCING                            ISSUER          YES          FOR               FOR
TRANSACTION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2007 EMPLOYEE, DIRECTOR AND CONSULTANT
EQUITY PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICAD, INC.
  TICKER:                ICAD            CUSIP:     44934S107
  MEETING DATE:          10/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH FERRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE FARLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERSCHEL SKLAROFF                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S PROPOSED                            ISSUER          YES        AGAINST           AGAINST
EXCHANGE OFFER TO CERTAIN OF ITS OPTION HOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICONIX BRAND GROUP, INC.
  TICKER:                ICON            CUSIP:     451055107
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL COLE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY EMMANUEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN MENDELOW                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL CARUSO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GROVEMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DREW COHEN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2006.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICOS CORPORATION
  TICKER:                ICOS            CUSIP:     449295104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS
AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG
ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR
MERGER SUB, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICT GROUP, INC.
  TICKER:                ICTG            CUSIP:     44929Y101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD SOMERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH J. LEHR                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDACORP, INC.
  TICKER:                IDA             CUSIP:     451107106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LAMONT KEEN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. MILLER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN*                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHRISTINE KING**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEARC INC.
  TICKER:                IAR             CUSIP:     451663108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. MUELLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY V. ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE J. HARLESS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS EBELING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 75,000,000 TO 125,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES.



PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENTIX INCORPORATED
  TICKER:                IDNX            CUSIP:     451906101
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF JANUARY 11, 2006, AS
AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE
TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEX CORPORATION
  TICKER:                IEX             CUSIP:     45167R104
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUBY R. CHANDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC.                        ISSUER          YES          FOR               FOR
2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A
PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE CURRENT FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDTC            CUSIP:     448947101
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN                            ISSUER          YES          FOR               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST             N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST             N/A

PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER                        ISSUER          YES          FOR               N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER                    ISSUER          YES          FOR               N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               N/A

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.

PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION                      ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.

PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
 COMMON STOCK BY 750,000 SHARES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDTC            CUSIP:     448947309
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN                            ISSUER          YES          FOR               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST             N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST             N/A

PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER                        ISSUER          YES          FOR               N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER                    ISSUER          YES          FOR               N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               N/A

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.



PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION                      ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.

PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
 COMMON STOCK BY 750,000 SHARES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I-FLOW CORPORATION
  TICKER:                IFLO            CUSIP:     449520303
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. KANTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. LOUDON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                     ISSUER          YES          FOR               FOR
 PERORMANCE GOALS OF THE I-FLOW CORPORATION 2001
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IGATE CORPORATION
  TICKER:                IGTE            CUSIP:     45169U105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHOK TRIVEDI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD YOURDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHANEESH MURTHY                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHOP CORP.
  TICKER:                IHP             CUSIP:     449623107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLINE W. NAHAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHS INC.
  TICKER:                IHS             CUSIP:     451734107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER HOLTBACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KLEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY F. DICICCO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IKANOS COMMUNICATIONS, INC.
  TICKER:                IKAN            CUSIP:     45173E105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIAL FAIZULLABHOY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GULETT                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IKON OFFICE SOLUTIONS, INC.
  TICKER:                IKN             CUSIP:     451713101
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP E. CUSHING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. JALKUT                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLINOIS TOOL WORKS INC.
  TICKER:                ITW             CUSIP:     452308109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12,
 2006, BY AND AMONG ILLUMINA, INC., CALLISTO
ACQUISITION CORP. AND SOLEXA, INC.

PROPOSAL #02: IF NECESSARY, TO ADJOURN THE ILLUMINA                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL GRINT M.D.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK GOLDSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES        AGAINST           AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY
1,250,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMAGE ENTERTAINMENT, INC.
  TICKER:                DISK            CUSIP:     452439201
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN W. GREENWALD                                  ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: DAVID CORIAT                                         ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: IRA S. EPSTEIN                                       ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: GARY HABER                                           ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: M. TREVENEN HUXLEY                                   ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: ROBERT J. MCCLOSKEY                                  ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: LYNWOOD SPINKS                                       ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMAGE ENTERTAINMENT, INC.
  TICKER:                DISK            CUSIP:     452439201
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK R. CROSBY-CL I                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: B. DAVID PERISTEIN-CL I                            SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD HUGUEZ-CL II                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. INCANDELA-CL II                               SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: D.K. BRISTOW PHD-CL III                            SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JOACHIM KIENER-CL III                              SHAREHOLDER       YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMATION CORP.
  TICKER:                IMN             CUSIP:     45245A107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN A. TAYLOR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL J. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMCLONE SYSTEMS INCORPORATED
  TICKER:                IMCL            CUSIP:     45245W109
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES WOLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                              ISSUER          YES        AGAINST           AGAINST
INCORPORATED 2006 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMERSION CORPORATION
  TICKER:                IMMR            CUSIP:     452521107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN RUBINSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT VAN NAARDEN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMTECH PHARMACEUTICALS, INC.
  TICKER:                IMM             CUSIP:     452519101
  MEETING DATE:          3/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC L. SORKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECILIA CHAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY R. COLTEN, MD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDY LAU                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEVI H.K. LEE, MD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. SINEX                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IMMTECH'S                         ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
LIMITATION ON THE NUMBER OF DIRECTORS AND TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE FIXED BY
RESOLUTIONS OF THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE IMMTECH PHARMACEUTICALS,                      ISSUER          YES        AGAINST           AGAINST
INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS IMMTECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
 OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUNICON CORPORATION
  TICKER:                IMMC            CUSIP:     45260A107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN COOL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. WILLIAM FREYTAG, PHD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J. GEIGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BYRON D. HEWETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS IMMUNICON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED EQUITY COMPENSATION PLAN (THE  PLAN ) TO
INCREASE BY 250,000 SHARES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE OR TRANSFER UNDER
 THE PLAN AND APPROVAL OF THE ENTIRE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE IMMUNICON                       ISSUER          YES          FOR               FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) TO INCREASE BY 200,000 SHARES THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OR
TRANSFER UNDER THE ESPP AND APPROVAL OF THE ENTIRE
ESPP, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUNOGEN, INC.
  TICKER:                IMGN            CUSIP:     45253H101
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT FIVE (5).

ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. VILLAFRANCA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE ONETTO, MD                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE THE ADOPTION OF THE IMMUNOGEN,                       ISSUER          YES          FOR               FOR
INC. 2006 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUNOMEDICS, INC.
  TICKER:                IMMU            CUSIP:     452907108
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON COLEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E. JAFFE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. MARKISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON C. STARK                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED                             ISSUER          YES          FOR               FOR
IMMUNOMEDICS 2006 STOCK INCENTIVE PLAN AUTHORIZING UP
TO 12,000,000 SHARES OF COMMON STOCK FOR ISSUANCE,
WHICH IS COMPRISED OF 6,736,625 SHARES OF COMMON STOCK
 AVAILABLE FOR ISSUANCE UNDER THE IMMUNOMEDICS, INC.
2002 STOCK OPTION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPAC MORTGAGE HOLDINGS, INC.
  TICKER:                IMH             CUSIP:     45254P102
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. ASHMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WALSH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. FILIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHAN R. PEERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPCO TECHNOLOGIES, INC.
  TICKER:                IMCO            CUSIP:     45255W106
  MEETING DATE:          8/23/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
REORGANIZATION DATED JUNE 27, 2006, WHICH PROVIDES FOR
 THE MERGER OF IMPCO WITH A WHOLLY-OWNED SUBSIDIARY OF
 THE NEWLY-FORMED HOLDING COMPANY, FUEL SYSTEMS
SOLUTIONS, INC., A DELAWARE CORPORATION, AND THE
HOLDERS OF OUTSTANDING IMPCO COMMON STOCK, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

PROPOSAL #1B1: TO INCREASE THE NUMBER OF AUTHORIZED                        ISSUER          YES        AGAINST           AGAINST
SHARES OF COMMON STOCK THAT CAN BE ISSUED FROM
100,000,000 TO 200,000,000.

PROPOSAL #1B2: TO INCREASE THE NUMBER OF AUTHORIZED                        ISSUER          YES        AGAINST           AGAINST
SHARES OF PREFERRED STOCK THAT CAN BE ISSUED FROM
500,000 TO 1,000,000.

PROPOSAL #1B3: TO PROHIBIT ANY STOCKHOLDER ACTION                          ISSUER          YES        AGAINST           AGAINST
TAKEN BY WRITTEN CONSENT, UNANIMOUS OR OTHERWISE, IN
LIEU OF A STOCKHOLDER MEETING.

PROPOSAL #1B4: TO PROHIBIT ANY CHANGE IN THE ABILITY                       ISSUER          YES        AGAINST           AGAINST
OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT WITHOUT THE
APPROVAL OF THE HOLDERS.

PROPOSAL #1B5: TO ALLOW THE DIRECTORS TO DISTRIBUTE                        ISSUER          YES          FOR               FOR
THE REMAINING NET ASSETS OF THE COMPANY TO COMMON
STOCK HOLDERS IN THE LIQUIDATION EVENT.

PROPOSAL #1B6: TO LIMIT THE ADVERSE EFFECT OF ANY                          ISSUER          YES          FOR               FOR
AMENDMENT OR REPEAL TO THE PROVISION LIMITING
DIRECTORS  LIABILITY.

PROPOSAL #02: ADOPTING A 2006 INCENTIVE BONUS PLAN                         ISSUER          YES          FOR               FOR
WHICH WOULD MAKE IT POSSIBLE TO PROVIDE CASH AND/OR
STOCK BONUS INCENTIVES TO ALL OF THE COMPANY'S
EMPLOYEES WORLDWIDE.

ELECTION OF DIRECTOR: MARIANO COSTAMAGNA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS R. KING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID POWER, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFYING THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPERIAL SUGAR COMPANY
  TICKER:                IPSU            CUSIP:     453096208
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CURTIS G. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMS HEALTH INCORPORATED
  TICKER:                RX              CUSIP:     449934108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRET W. WISE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES          FOR             AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. EMMENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM
22,350,000 SHARES TO 25,350,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENCE HOLDING COMPANY
  TICKER:                IHC             CUSIP:     453440307
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY R. GRABER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN C. KIRKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. LAPIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD NETTER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. LAHEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. TATUM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY T.K. THUNG                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORP.- MASS
  TICKER:                INDB            CUSIP:     453836108
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. PAUL CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN C. MISKELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORPORATION - MICH
  TICKER:                IBCP            CUSIP:     453838104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA J. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEVUS PHARMACEUTICALS, INC.
  TICKER:                IDEV            CUSIP:     454072109
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE ISSUANCE OF INDEVUS COMMON STOCK AND                     ISSUER          YES          FOR               FOR
 THE CONTINGENT STOCK RIGHTS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 11, 2006, BY AND AMONG
INDEVUS, HAYDEN MERGER SUB, INC. (WHICH IS A WHOLLY
OWNED SUBSIDIARY OF INDEVUS) AND VALERA
PHARMACEUTICALS, INC.

ELECTION OF DIRECTOR: GLENN L. COOPER, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW FERRARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. GALE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HANSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL P. MORLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM MORVILLE, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #03: AN AMENDMENT TO INDEVUS  RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM 120
MILLION TO 200 MILLION.

PROPOSAL #04: AN AMENDMENT TO INDEVUS  2004 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
INDEVUS COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 6,000,000 TO 9,000,000.

PROPOSAL #05: AN AMENDMENT TO INDEVUS  2004 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO REMOVE THE 20% LIMITATION ON THE
NUMBER OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE
WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES D
PROPOSED TO BE ADDED TO THE 2004 PLAN AS SET FORTH
ABOVE.

PROPOSAL #06: AN AMENDMENT TO INDEVUS  1995 STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
INDEVUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN FROM 800,000 TO 1,050,000.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEVUS  INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDUS INTERNATIONAL, INC.
  TICKER:                IINT            CUSIP:     45578L100
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. DUKAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN R. FREEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC HASKELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. LAWRENCE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MADISON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: ERNST & YOUNG LLP. ON THE PROPOSAL TO                        ISSUER          YES          FOR               FOR
RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDUS INTERNATIONAL, INC.
  TICKER:                IINT            CUSIP:     45578L100
  MEETING DATE:          1/5/2007                                                                                    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 OCTOBER 20, 2006, BY AND AMONG
INDUS INTERNATIONAL, INC., FORTEZZA IRIDIUM HOLDINGS,
INC. AND IRIDIUM MERGER SUB, INC., AND APPROVE THE
MERGER CONTEMPLATED THEREIN.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER IN PROPOSAL 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDYMAC BANCORP, INC.
  TICKER:                NDE             CUSIP:     456607100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. PERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY ENERGY RESOURCES, INC.
  TICKER:                IFNY            CUSIP:     45663L403
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON E. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT M. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY C. RICHIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. TUELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. LORENZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
EHRHARDT KEEFE STEINER & HOTTMAN, P.C., AS INFINITY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PHARMACEUTICALS, INC.
  TICKER:                INFI            CUSIP:     45665G303
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: ERIC S.                        ISSUER          YES          FOR               FOR
LANDER, PH.D.

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: FRANKLIN                       ISSUER          YES          FOR               FOR
H. MOSS, PH.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: HERM                           ISSUER          YES          FOR               FOR
ROSENMAN



PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JAMES B.                       ISSUER          YES          FOR               FOR
TANANBAUM, PH.D.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR
 BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING OF
STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS
 WITHOUT CAUSE AND CERTAIN OTHER CHANGES.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF ARTICLE III,                     ISSUER          YES          FOR               FOR
 SECTIONS 1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C)
 OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE
2008 ANNUAL MEETING OF STOCKHOLDERS AND TO ALLOW FOR
THE REMOVAL OF DIRECTORS WITHOUT CAUSE AND CERTAIN
OTHER CHANGES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PROPERTY AND CASUALTY CORP.
  TICKER:                IPCC            CUSIP:     45665Q103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JORGE G. CASTRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL J. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY C. THOMAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: AMEND THE AMENDED AND RESTATED ARTICLES                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD
STRUCTURE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOCROSSING, INC.
  TICKER:                IFOX            CUSIP:     45664X109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. PERONE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #II: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE COMPANY'S 2005 STOCK PLAN TO
2,500,000 FROM 2,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOCUS CORPORATION
  TICKER:                INFS            CUSIP:     45665B106
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PETER D. BEHRENDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEIN S. JACOBSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KYLE RANSON                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANICE D. CHAFFIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL J. YANKOWSKI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORTE CORPORATION
  TICKER:                INFT            CUSIP:     45677R107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. HOGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY C. KURZWEIL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED                            ISSUER          YES        AGAINST           AGAINST
INFORTE CORP. 1997 INCENTIVE COMPENSATION PLAN TO
EXTEND ITS TERM UNTIL DECEMBER 31, 2017.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. HEARNEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. VOELKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOUSA INC.
  TICKER:                IUSA            CUSIP:     456818301
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL L. FAIRFIELD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANSHOO S. GUPTA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE INFOUSA INC. 2007 OMNIBUS                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP,                         ISSUER          YES          FOR               FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGERSOLL-RAND COMPANY LIMITED
  TICKER:                IR              CUSIP:     G4776G101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D. FORSEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.C. GODSOE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. HORNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. MARTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. NACHTIGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.R. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. SWIFT                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE INCENTIVE STOCK PLAN OF                      ISSUER          YES          FOR               FOR
2007.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND                      ISSUER          YES          FOR               FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A                          SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH
RESPECT TO EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGLES MARKETS, INCORPORATED
  TICKER:                IMKTA           CUSIP:     457030104
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED D. AYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGRAM MICRO INC.
  TICKER:                IM              CUSIP:     457153104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ORRIN H. INGRAM, II*                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SMITH*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE B. WYATT*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ**                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INLAND REAL ESTATE CORPORATION
  TICKER:                IRC             CUSIP:     457461200
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND W. BURRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. D'ARCY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL G. HERTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. PARKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNKEEPERS USA TRUST
  TICKER:                KPA             CUSIP:     4576J0104
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. DEBOER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. ZEMANS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNKEEPERS USA TRUST
  TICKER:                KPA             CUSIP:     4576J0104
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE MERGER OF INNKEEPERS USA                         ISSUER          YES          FOR               FOR
TRUST WITH AND INTO GRAND PRIX ACQUISITION TRUST, A
WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND
AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION
TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED
PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS
DESCRIBED IN THE STATEMENT.

PROPOSAL #02: ANY ADJOURNMENTS OR POSTPONEMENTS OF THE                     ISSUER          YES          FOR               FOR
 SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
 PURPOSE OF SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOSPEC INC.
  TICKER:                IOSP            CUSIP:     45768S105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ROBERT E. BEW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MARTIN M. HALE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOTRAC CORPORATION
  TICKER:                INOC            CUSIP:     45767M109
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT D. DORFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MARANO                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOVATIVE SOLUTIONS AND SUPPORT, IN
  TICKER:                ISSC            CUSIP:     45769N105
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IVAN M. MARKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. RAU                                        ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNOVEX, INC.
  TICKER:                INVX            CUSIP:     457647105
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. ALLEN ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP D. ANKENY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MURNANE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. ROERING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1994                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
UNDERLYING OPTIONS AUTOMATICALLY GRANTED TO NON-
EMPLOYEE DIRECTORS FROM 10,000 TO 15,000.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF GRANT                      ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INPUT/OUTPUT, INC.
  TICKER:                IO              CUSIP:     457652105
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH
 THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT'S COMMON
 STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
4,300,000 TO 6,700,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INPUT/OUTPUT'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITE VISION INCORPORATED
  TICKER:                ISV             CUSIP:     457660108
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.K. CHANDRASEKARAN PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. FRIEDLAENDER MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MATTANA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDERS P. WIKLUND                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 120,000,000 TO 240,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITUFORM TECHNOLOGIES, INC.
  TICKER:                INSU            CUSIP:     457667103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED T. MCNEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON WEINIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INSITUFORM                           ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSMED INCORPORATED
  TICKER:                INSM            CUSIP:     457669208
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2000 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSMED INCORPORATED
  TICKER:                INSM            CUSIP:     457669208
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH G. CONDON, MBA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEINAR J. ENGELSEN, MD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSPIRE PHARMACEUTICALS, INC.
  TICKER:                ISPH            CUSIP:     457733103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTY L. SHAFFER, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. KENT, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO RATIFY AND                         ISSUER          YES        AGAINST           AGAINST
APPROVE OUR AMENDED AND RESTATED 2005 EQUITY
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSTEEL INDUSTRIES, INC.
  TICKER:                IIIN            CUSIP:     45774W108
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD O. WOLTZ, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD VAUGHN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. HANNEN                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA BANK CORPORATION
  TICKER:                IBNK            CUSIP:     45814P105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROXY M. BAAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. RAY HOOPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. VANCE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INTEGRA BANK CORPORATION                      ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE INTEGRA BANK CORPORATION                      ISSUER          YES          FOR               FOR
ANNUAL CASH INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRAL SYSTEMS, INC.
  TICKER:                ISYS            CUSIP:     45810H107
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. BALDWIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. CASNER JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. GOUGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. HARLEY III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM LEIMKUHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOSS MCCOMAS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED ALARM SERVICES GROUP, INC
  TICKER:                IASG            CUSIP:     45890M109
  MEETING DATE:          9/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. MABRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND C. KUBACKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. MAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON B. MUDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TULLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARLENE M. YOCUM                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED ALARM SERVICES GROUP, INC
  TICKER:                IASG            CUSIP:     45890M109
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER AMONG PROTECTION ONE, INC., TARA
ACQUISITION CORP. AND INTEGRATED ALARM SERVICES GROUP,
 INC., DATED AS OF DECEMBER 20, 2006, AND APPROVE THE
MERGER CONTEMPLATED THEREBY.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED BIOPHARMA, INC.
  TICKER:                INB             CUSIP:     45811V105
  MEETING DATE:          11/22/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. GERALD KAY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RIVA SHEPPARD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL DESANTIS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF AMPER,                          ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. AS INB'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED DEVICE TECHNOLOGY, INC.
  TICKER:                IDTI            CUSIP:     458118106
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. LANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HOWARD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAM P. SUH, PH.D.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRYS ENERGY GROUP INC
  TICKER:                TEG             CUSIP:     45822P105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ELLEN CARNAHAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. WEYERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007                       ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS                         ISSUER          YES          FOR               FOR
ENERGY GROUP DEFERRED COMPENSATION PLAN THAT
AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEL CORPORATION
  TICKER:                INTC            CUSIP:     458140100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN L. DECKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE OFFICER                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
LIMITATION ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTELLI-CHECK, INC.
  TICKER:                IDN             CUSIP:     45817G102
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: FRANK MANDELBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAXWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHOK RAO                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF AMPER,                             ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER PARFUMS, INC.
  TICKER:                IPAR            CUSIP:     458334109
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN MADAR                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE BENACIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCOIS HEILBRONN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. CACCAMO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN LEVY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN CAILLIAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE SANTI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SERGE ROSINOER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK CHOEL                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE DATA CORPORATION
  TICKER:                IDC             CUSIP:     45840J107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART J. CLARK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. LAMB, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MAKINSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE INTELLIGENCE, INC.
  TICKER:                ININ            CUSIP:     45839M103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK E. HILL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL C. HEIM                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERCHANGE FINANCIAL SERVICES CORP.
  TICKER:                IFCJ            CUSIP:     458447109
  MEETING DATE:          10/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE
FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC.

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HEALEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEREMIAH F. O'CONNOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. RITTEREISER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SCHEPISI                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERCONTINENTALEXCHANGE, INC.
  TICKER:                ICE             CUSIP:     45865V100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR ROBERT REID*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE*                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL COMMUNICATIONS CORPORAT
  TICKER:                IDCC            CUSIP:     45866A105
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ROATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SHANER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERGRAPH CORPORATION
  TICKER:                INGR            CUSIP:     458683109
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG
 INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER CORP., A
DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO ADOPT THE MERGER AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERLINE BRANDS, INC.
  TICKER:                IBI             CUSIP:     458743101
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GREBE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERLINK ELECTRONICS, INC.
  TICKER:                LINK            CUSIP:     458751104
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. BUCKETT, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRITT M. LUTZ                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-
TO-TWO TO ONE-TO-FIVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMAGNETICS GENERAL CORPORATION
  TICKER:                IMGC            CUSIP:     458771102
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. YOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
INTERNAP COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP
 NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP.,
AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER
AGREEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF A                          ISSUER          YES          FOR               FOR
QUORUM IS PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
 PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEBLASIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN OBER                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL ALUMINUM CORPORATION
  TICKER:                IAL             CUSIP:     458884103
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORNELIUS C. VANDERSTAR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. CUNNINGHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEXANDER L. DEAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL F. MCINTYRE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. RUDY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMA A. PROVENCIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. TREINEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL ALUMINUM CORPORATION
  TICKER:                IAL             CUSIP:     458884103
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 9, 2007, BY AND AMONG
INTERNATIONAL ALUMINUM CORPORATION, IAC HOLDING CO., A
 DELAWARE CORPORATION (THE BUYER ), AND IAL
ACQUISITION CO., A CALIFORNIA CORPORATION AND A WHOLLY
 OWNED SUBSIDIARY OF THE BUYER.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. AVIGAEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. GREENBLUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. HAYNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: I. NAVARRO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NEIMAN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.E. NIXON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SALINAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                IBM             CUSIP:     459200101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. BLACK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DORMANN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. ESKEW                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.A. JACKSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MAKIHARA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. NOTO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. OWENS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. SPERO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAUREL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS

PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION

PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND                       SHAREHOLDER       YES        ABSTAIN           AGAINST
RETIREMENT MEDICAL



PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE                         SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING                        SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING                   SHAREHOLDER       YES        AGAINST             FOR
 FOR DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA B. BEZIK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL DISPLAYWORKS, INC.
  TICKER:                IDWK            CUSIP:     459412102
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
 2006, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD.,
GRANITE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF FLEXTRONICS, AND IDW, AND THE APPROVAL OF THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

PROPOSAL #02: PROPOSAL TO GRANT TO THE PERSONS NAMED                       ISSUER          YES          FOR               FOR
AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF APPROVING AND ADOPTING THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL FLAVORS & FRAGRANCES I
  TICKER:                IFF             CUSIP:     459506101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. AMEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUNTER BLOBEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. GEORGESCU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON M. TANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO REAPPROVE THE BUSINESS CRITERIA USED                      ISSUER          YES          FOR               FOR
FOR SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL GAME TECHNOLOGY
  TICKER:                IGT             CUSIP:     459902102
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL BARSKY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BITTMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. BURT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL PAPER COMPANY
  TICKER:                IP              CUSIP:     460146103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. BRONCZEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA F. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY                   SHAREHOLDER       YES        AGAINST           AGAINST
 VOTING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                IRF             CUSIP:     460254105
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. NECHES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SECURITIES EXCHANGE, H
  TICKER:                ISE             CUSIP:     46031W204
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA B. DIAMOND*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCHMALENSEE, PH.D.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. STEFANELLI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. VECCHIONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KRELL**                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION AND BYLAWS TO REMOVE THE REQUIREMENT
THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SHIPHOLDING CORPORATIO
  TICKER:                ISH             CUSIP:     460321201
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIELS W. JOHNSEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIK F. JOHNSEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NIELS M. JOHNSEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIK L. JOHNSEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD S. GREHAN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWIN LUPBERGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND V. O'BRIEN, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD K. TROWBRIDGE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. MERRITT LANE, III                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SPEEDWAY CORPORATION
  TICKER:                ISCA            CUSIP:     460335201
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE                               ISSUER          NO           N/A               N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          NO           N/A               N/A
PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET CAPITAL GROUP, INC.
  TICKER:                ICGE            CUSIP:     46059C205
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. DECKER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KEITH, JR.*                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HAGAN**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANT

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF
 * CLASS II NOMINEE ** CLASS III NOMINEE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET SECURITY SYSTEMS, INC.
  TICKER:                ISSX            CUSIP:     46060X107
  MEETING DATE:          10/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 23,
2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET
SECURITY SYSTEMS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
FOREGOING PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERSECTIONS INC.
  TICKER:                INTX            CUSIP:     460981301
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL R. STANFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. AMATO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. KEMPNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. MCGOUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN N. MINTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. PIAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. WILSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERSIL CORPORATION
  TICKER:                ISIL            CUSIP:     46069S109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. BEYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. GIST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY LANG                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAN PEETERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. URRY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERSTATE HOTELS & RESORTS, INC.
  TICKER:                IHR             CUSIP:     46088S106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE INTERSTATE HOTELS & RESORTS,                     ISSUER          YES          FOR               FOR
 INC. 2007 EQUITY AWARD PLAN.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.



PROPOSAL #3A: ELECTION AS A DIRECTOR OF THE COMPANY TO                     ISSUER          YES          FOR               FOR
 SERVE A ONE YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2008 OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED: JAMES F. DANNHAUSER

PROPOSAL #4A: ELECTION AS A DIRECTOR OF THE COMPANY TO                     ISSUER          YES          FOR               FOR
 SERVE A TWO YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2009 OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED: RONALD W. ALLEN

PROPOSAL #5A: RE-ELECTION AS DIRECTOR OF THE COMPANY                       ISSUER          YES          FOR               FOR
TO SERVE A THREE-YEAR TERM EXPIRING AT THE ANNUAL
MEETING IN 2010 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
 AND QUALIFIED: JAMES B. MCCURRY

PROPOSAL #5B: RE-ELECTION AS DIRECTOR OF THE COMPANY                       ISSUER          YES          FOR               FOR
TO SERVE A THREE-YEAR TERM EXPIRING AT THE ANNUAL
MEETING IN 2010 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
 AND QUALIFIED: JOHN J. RUSSELL, JR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: RESOLVED, THAT THE STOCKHOLDERS OF                         SHAREHOLDER       NO           N/A               N/A
INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE
THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE
PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL 1:  RESOLVED, THAT THE                              ISSUER          YES        AGAINST             FOR
STOCKHOLDERS OF INTER-TEL (DELAWARE), INCORPORATED (
INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO
ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT.                               ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES        AGAINST           AGAINST
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT                              SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                         SHAREHOLDER       NO           N/A               N/A
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVEST BANCSHARES CORPORATION
  TICKER:                IBCA            CUSIP:     460927106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE F. HOLLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWTON SWAN, III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HACKER,                         ISSUER          YES          FOR               FOR
JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVIDEO, INC.
  TICKER:                IVII            CUSIP:     46114Y101
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER DATED AS OF AUGUST 28, 2006 (THE  MERGER
AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION
ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA,
ICELAND ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COREL,
AND INTERVIDEO, INC., A DELAWARE CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK P. REILY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: IN THEIR DISCRETION, THE UNDERSIGNED                         ISSUER          YES        AGAINST           AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD E.F. CODD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. COREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEVAC, INC.
  TICKER:                IVAC            CUSIP:     461148108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. POND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN FAIRBAIRN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. DURY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEMOS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PING YANG                                            ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE REINCORPORATION                      ISSUER          YES          FOR               FOR
OF THE COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF
 A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
SUBSIDIARY.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES        AGAINST           AGAINST
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
EQUITY INCENTIVE PLAN BY 900,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRALASE CORP.
  TICKER:                ILSE            CUSIP:     461169104
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 5, 2007 (THE  MERGER AGREEMENT ), BY AND AMONG
 INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND
IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO
 WHICH MERGER SUB WILL BE MERGED WITH AND INTO
INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE
MERGER ).

PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE                      ISSUER          YES          FOR               FOR
THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING
 FOR, AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRAWARE, INC.
  TICKER:                ITRA            CUSIP:     46118M509
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDAN A. MCLOUGHLIN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE A NEW 2006 EQUITY INCENTIVE PLAN                     ISSUER          YES        AGAINST           AGAINST
 TO REPLACE THE COMPANY'S 1996 EQUITY INCENTIVE PLAN
THAT EXPIRES IN NOVEMBER OF THIS YEAR.

PROPOSAL #03: AMEND OUR CERTIFICATE OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO DECREASE THE NUMBER OF SHARES OF CAPITAL STOCK WE
HAVE AUTHORIZED TO ISSUE FROM 260,000,000 (250,000,000
 SHARES OF COMMON STOCK AND 10,000,000 SHARES OF
PREFERRED STOCK), PAR VALUE $0.0001, TO 60,000,000
(50,000,000 SHARES OF COMMON STOCK AND 10,000,000
SHARES OF PREFERRED STOCK), PAR VALUE $0.0001.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTROGEN THERAPEUTICS, INC.
  TICKER:                INGN            CUSIP:     46119F107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.H. CUNNIGHAM, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S.M. GILLIS, PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTUIT INC.
  TICKER:                INTU            CUSIP:     461202103
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT D. COOK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE B. GREENE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTUITIVE SURGICAL, INC.
  TICKER:                ISRG            CUSIP:     46120E602
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN J. LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVACARE CORPORATION
  TICKER:                IVC             CUSIP:     461203101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. KASICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL JAMES L. JONES                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AMENDMENTS                     ISSUER          YES          FOR               FOR
 TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-
CERTIFICATED SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #04: PROPOSAL TO ADOPT A SHAREHOLDER                            SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO INVERNESS                            ISSUER          YES        AGAINST           AGAINST
MEDICAL INNOVATIONS, INC'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM
 50,000,000 TO 100,000,000.

PROPOSAL #02: APPROVE AN INCREASE TO THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871
 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY
OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT
INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SCOTT, PH.D.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER TOWNSEND*                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF GRANT OF OPTIONS UNDER OUR                       ISSUER          YES          FOR               FOR
2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT C. GASSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. STECK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.

PROPOSAL #03: REAPPROVAL OF THE INVESTMENT TECHNOLOGY                      ISSUER          YES          FOR               FOR
GROUP, INC. AMENDED AND RESTATED 1994 STOCK OPTION AND
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE INVESTMENT TECHNOLOGY                        ISSUER          YES          FOR               FOR
GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                IEDU            CUSIP:     46145P103
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK. TO APPROVE THE                     ISSUER          YES          FOR               FOR
 ISSUANCE OF SHARES OF INVESTOOLS INC. COMMON STOCK IN
 CONNECTION WITH INVESTOOLS INC.'S PROPOSED
ACQUISITION OF THINKORSWIM GROUP, INC., AND GRANTS OF
OPTIONS TO PURCHASE INVESTOOLS INC. COMMON STOCK TO
EMPLOYEES OF THINKORSWIM GROUP, INC.

PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF INCORPORATION. TO APPROVE THE AMENDMENT TO THE
INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION
SHARES.

PROPOSAL #03: AMENDMENT TO INVESTOOLS INC. 2001 STOCK                      ISSUER          YES        AGAINST           AGAINST
OPTION PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS
INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 8 MILLION TO 12 MILLION SHARES, AND TO
 EXPAND POTENTIAL AWARD RECIPIENTS TO INCLUDE
CONSULTANTS OF THE COMPANY.

PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                SWIM            CUSIP:     46145P103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. GOLDSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. GRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KIRKPATRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE INVESTORS BANCORP,                       ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS CAPITAL HOLDINGS, LTD.
  TICKER:                ICH             CUSIP:     46147M108
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE E. CHARLES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY B. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR STICKNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM ATHERTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARTIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BROWN                     ISSUER          YES          FOR               FOR
 & BROWN, LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS FINANCIAL SERVICES CORP.
  TICKER:                IFIN            CUSIP:     461915100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, AS                            ISSUER          YES          FOR               FOR
AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS
FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET
CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY
AND BETWEEN STATE STREET CORPORATION AND INVESTORS
FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS REAL ESTATE TRUST
  TICKER:                IRETS           CUSIP:     461730103
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. STEWART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. SCHAFER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W. "CHIP" MORGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS TITLE COMPANY
  TICKER:                ITIC            CUSIP:     461804106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALLEN FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. FRANCIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCOTT PARKER III                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVITROGEN CORPORATION
  TICKER:                IVGN            CUSIP:     46185R100
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PER A. PETERSON PH.D.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. U'PRICHARD, PH.D**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IOMEGA CORPORATION
  TICKER:                IOM             CUSIP:     462030305
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REYNOLDS C. BISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE B. DARLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN N. DAVID                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. HARDIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. HUBERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. MAURER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. NOLAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IOWA TELECOMMUNICATIONS SERVICES INC
  TICKER:                IWA             CUSIP:     462594201
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG A. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LYNN HORAK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF IOWA TELECOM'S 2007 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: ADOPTION OF AMENDMENT NO. 1 TO IOWA                          ISSUER          YES          FOR               FOR
TELECOM'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPASS INC.
  TICKER:                IPAS            CUSIP:     46261V108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MCCONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. BODINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPC HOLDINGS, LTD.
  TICKER:                IPCR            CUSIP:     G4933P101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK MUTCH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. HAMMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER                                ISSUER          YES          FOR               FOR

PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO                         ISSUER          YES          FOR               FOR
FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.

PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION                       ISSUER          YES          FOR               FOR
OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT
 OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS  COMPENSATION.

PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.

PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES          FOR               FOR
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.

PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES        AGAINST           AGAINST
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. YAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN L. LANGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRIS INTERNATIONAL, INC.
  TICKER:                IRIS            CUSIP:     46270W105
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. WILLIAMS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. BESBECK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MATTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. NADEAU PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CESAR GARCIA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN ANGLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD CHWANG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. KERN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S 2005 STOCK                           ISSUER          YES          FOR               FOR
OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN GREINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MCNAMEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MEEKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRON MOUNTAIN INCORPORATED
  TICKER:                IRM             CUSIP:     462846106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD REESE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE A. TUCKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRWIN FINANCIAL CORPORATION
  TICKER:                IFC             CUSIP:     464119106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY A. DEAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. KLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE R. ODDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL                               ISSUER          YES          FOR               FOR
CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE
 UNDER THIS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISCO INTERNATIONAL, INC.
  TICKER:                ISO             CUSIP:     46426P103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN THODE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMR ABDELMONEM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE CALHOUN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL FENGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES FUENTES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH PINI                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY T. CROOKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. REED                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN R. HAYES                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISOLAGEN, INC.
  TICKER:                ILE             CUSIP:     46488N103
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN S. CIALLELLA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISTA PHARMACEUTICALS, INC.
  TICKER:                ISTA            CUSIP:     45031X204
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROLF CLASSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE I. ROE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE THIRD AMENDMENT AND                              ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISTAR FINANCIAL INC.
  TICKER:                SFI             CUSIP:     45031U101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. AUGUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARTER MCCLELLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF ISTAR FINANCIAL                      ISSUER          YES          FOR               FOR
INC. 2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC DELTACOM, INC.
  TICKER:                ITCD            CUSIP:     45031T872
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ALMEIDA, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. TSENG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL E. CURRAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LEITNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC HOLDINGS CORP
  TICKER:                ITC             CUSIP:     465685105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.B. STEWART, III**$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART**$                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH***$                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITLA CAPITAL CORPORATION
  TICKER:                ITLA            CUSIP:     450565106
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORVAL L. BRUCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PRESTON MARTIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                I-TRAX, INC.
  TICKER:                DMX             CUSIP:     45069D203
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.D. COCHRANE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. FABIUS, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP D. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL F. LIEBERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. MARTIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD D. MINTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NASH, M.D.                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK A. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DIXON THAYER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GOLDSTEIN                       ISSUER          YES          FOR               FOR
GOLUB KESSLER LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. PRUITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON L. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2000 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITT CORPORATION
  TICKER:                ITT             CUSIP:     450911102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITT EDUCATIONAL SERVICES, INC.
  TICKER:                ESI             CUSIP:     45068B109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN F. COZZI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MODANY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IVAX DIAGNOSTICS, INC.
  TICKER:                IVD             CUSIP:     45070W109
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK KRINSKY, PH.D.*                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK DURAND**                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD EGOSI**                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GIORGIO D'URSO***                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE J. VALDES-FAULI***                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED DIRECTOR STOCK OPTION PLAN TO
PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK
UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS,
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXYS CORPORATION
  TICKER:                SYXI            CUSIP:     46600W106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL KORY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JOON LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MIILLSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. WONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO                            ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J & J SNACK FOODS CORP.
  TICKER:                JJSF            CUSIP:     466032109
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS G. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE INCREASE IN THE NUMBER OF SHARES OF                      ISSUER          YES          FOR               FOR
COMMON STOCK FOR ISSUANCE UNDER THE COMPANY'S STOCK
OPTION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J. C. PENNEY COMPANY, INC.
  TICKER:                JCP             CUSIP:     708160106
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.C. BARRETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. BURNS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.K. CLARK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. TALLMAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL                         SHAREHOLDER       YES          FOR             AGAINST
RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.B. HUNT TRANSPORT SERVICES, INC.
  TICKER:                JBHT            CUSIP:     445658107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE GARRISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY CHARLES GEORGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN HUNT                                           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 CALENDAR YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER REISMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART SLOAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE J.CREW 2007 ASSOCIATE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. RIELEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MALIEKEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. SPIRA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX                            ISSUER          YES          FOR               FOR
SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACOBS ENGINEERING GROUP INC.
  TICKER:                JEC             CUSIP:     469814107
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. GWYN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240
MILLION SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY
DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT
 THE NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACUZZI BRANDS, INC.
  TICKER:                JJZ             CUSIP:     469865109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF OCTOBER 11, 2006 BY AND AMONG
JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND
JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH
STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT

ELECTION OF DIRECTOR: ALEX P. MARINI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIA E. MORF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. WOMACK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG, LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007

PROPOSAL #04: PROPOSAL TO APPROVE ADJOURNMENTS OR                          ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE 2007 ANNUAL MEETING, IF NECESSARY
 OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF
 PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE MEETING TO ADOPT THE MERGER AGREEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAKKS PACIFIC, INC.
  TICKER:                JAKK            CUSIP:     47012E106
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN ALMAGOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL G. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER COAL COMPANY
  TICKER:                JRCC            CUSIP:     470355207
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. BLACKBURN JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. FLORJANCIC**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN***                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW GOLDFARB***                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER GROUP, INC.
  TICKER:                JRVR            CUSIP:     470359100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW BRONFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. SINNOTT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JANUS CAPITAL GROUP INC.
  TICKER:                JNS             CUSIP:     47102X105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. ANDREW COX                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH R. GATZEK                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. PARRY                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOCK PATTON                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G.H. ASHKEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MOLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. KAYE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JDA SOFTWARE GROUP, INC.
  TICKER:                JDAS            CUSIP:     46612K108
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. MARLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOCK PATTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2005 PERFORMANCE INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JDS UNIPHASE CORPORATION
  TICKER:                JDSU            CUSIP:     46612J101
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. COVERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASOOD JABBAR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE JDS UNIPHASE CORPORATION'S                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERIES GROUP, INC.
  TICKER:                JEF             CUSIP:     472319102
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERSON BANCSHARES, INC.
  TICKER:                JFBI            CUSIP:     472375104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDERSON L. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JACK E. CAMPBELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF CRAINE, THOMPSON &                       ISSUER          YES          FOR               FOR
JONES, P.C. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JER INVESTORS TRUST INC
  TICKER:                JRT             CUSIP:     46614H301
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. BELCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER D. LINNEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES V. KIMSEY                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD
PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD PLAN FOR
MANAGER ONLY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BARGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID CHECKETTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA GAMBALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JLG INDUSTRIES, INC.
  TICKER:                JLG             CUSIP:     466210101
  MEETING DATE:          12/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 15, 2006, BY AND AMONG
OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR                             ISSUER          YES        AGAINST           AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JO-ANN STORES, INC.
  TICKER:                JAS             CUSIP:     47758P307
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA GUMBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION TO  OPT OUT  OF
 THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
 LAW TO ACQUISITIONS OF OUR COMMON SHARES.



PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE
PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CODE OF REGULATIONS FOR THE PURPOSE OF
CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT
EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN B. SANFILIPPO & SON, INC.
  TICKER:                JBSS            CUSIP:     800422107
  MEETING DATE:          11/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS: RATIFY                       ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN H. HARLAND COMPANY
  TICKER:                JH              CUSIP:     412693103
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H.
HARLAND COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHNSON & JOHNSON
  TICKER:                JNJ             CUSIP:     478160104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARY S. COLEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                   SHAREHOLDER       YES        AGAINST             FOR
 FOR DIRECTOR NOMINEES

PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                   SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHNSON CONTROLS, INC.
  TICKER:                JCI             CUSIP:     478366107
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. JOERRES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. TEERLINK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC.                       ISSUER          YES          FOR               FOR
2007 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHNSON OUTDOORS INC.
  TICKER:                JOUT            CUSIP:     479167108
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY E. LONDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 28, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES APPAREL GROUP, INC.
  TICKER:                JNY             CUSIP:     480074103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL W. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BY-LAWS                      ISSUER          YES          FOR               FOR
OF THE CORPORATION.

PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE ANNUAL                        ISSUER          YES          FOR               FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAIN MONIE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: TO APPROVE AMENDMENTS OF THE                                 ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES SODA CO.
  TICKER:                JSDA            CUSIP:     48023P106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. VAN STOLK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT BEDBURY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. EISWIRTH JR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. FLEMING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. GALLAGHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. ROSSOW, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2002 STOCK                     ISSUER          YES          FOR               FOR
 OPTION AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT
 AWARDS OF RESTRICTED STOCK GRANTS:

PROPOSAL #03: ADOPTION OF OUR 2007 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN:

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY H. RITMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOURNAL COMMUNICATIONS, INC.
  TICKER:                JRN             CUSIP:     481130102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DON H. DAVIS, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID G. MEISSNER.                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN F. SIMINOFF.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE JOURNAL                              ISSUER          YES          FOR               FOR
COMMUNICATIONS, INC. 2007 OMNIBUS INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOURNAL REGISTER COMPANY
  TICKER:                JRC             CUSIP:     481138105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON B. STANIAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. HALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOY GLOBAL INC.
  TICKER:                JOYG            CUSIP:     481165108
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JPMORGAN CHASE & CO.
  TICKER:                JPM             CUSIP:     46625H100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES DIMON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCK OPTIONS                                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SEPARATE CHAIRMAN                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: SLAVERY APOLOGY REPORT                                     SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JUNIPER NETWORKS, INC.
  TICKER:                JNPR            CUSIP:     48203R104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. CALDERONI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRADEEP SINDHU                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AN                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JUPITERMEDIA CORPORATION
  TICKER:                JUPM            CUSIP:     48207D101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. BACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PATRICK                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP,                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K&F INDUSTRIES HOLDINGS, INC.
  TICKER:                KFI             CUSIP:     482241106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC.,
 MEGGITT-USA, INC., A DELAWARE CORPORATION, AND
FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION,
PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE
MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K2 INC.
  TICKER:                KTO             CUSIP:     482732104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOU L. HOLTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MEYERS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS K2'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: EXECUTIVE COMPENSATION BASED ON THE                        SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE OF PEER COMPANIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KADANT INC.
  TICKER:                KAI             CUSIP:     48282T104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE KADANT INC. CASH                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAMAN CORPORATION
  TICKER:                KAMN            CUSIP:     483548103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANBAY INTERNATIONAL, INC.
  TICKER:                KBAY            CUSIP:     48369P207
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER                     ISSUER          YES          FOR               FOR
 AGREEMENT DATED AS OF OCTOBER 26, 2006 BY AND AMONG
CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND
KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN L. PLETZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAYDON CORPORATION
  TICKER:                KDN             CUSIP:     486587108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O'LEARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KB HOME
  TICKER:                KBH             CUSIP:     48666K109
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RONALD W. BURKLE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE MOONVES*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUIS G. NOGALES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RAY R. IRANI**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED                                ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED                                ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS
FAIR PRICE PROVISION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SENIOR                    SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED
COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES          FOR             AGAINST
PERFORMANCE-VESTING SHARES.

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES          FOR             AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KCS ENERGY, INC.
  TICKER:                KCS             CUSIP:     482434206
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN
PETROHAWK ENERGY CORPORATION AND THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEANE, INC.
  TICKER:                KEA             CUSIP:     486665102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP.,
 A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEARNY FINANCIAL CORP.
  TICKER:                KRNY            CUSIP:     487169104
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY S. PAROW                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JOHN N. HOPKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD                     ISSUER          YES          FOR               FOR
 MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEITHLEY INSTRUMENTS, INC.
  TICKER:                KEI             CUSIP:     487584104
  MEETING DATE:          2/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. JACKMAN*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN R. BACHMAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. N. MOHAN REDDY*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. BARTLETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAPONAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. GRISWOLD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA V. SCHERER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ELTON WHITE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KELLOGG COMPANY
  TICKER:                K               CUSIP:     487836108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON GUND                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE REQUIREMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KELLWOOD COMPANY
  TICKER:                KWD             CUSIP:     488044108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: K. DICKERSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HUNTER                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. KATZEN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MILLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. WEINBERG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

PROPOSAL #03: RATIFY THE ADOPTION OF THE SHAREOWNERS                       ISSUER          YES          FOR               FOR
RIGHTS AGREEMENT.

PROPOSAL #04: SHAREOWNER PROPOSAL TO DECLASSIFY THE                      SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEMET CORPORATION
  TICKER:                KEM             CUSIP:     488360108
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GURMINDER S. BEDI*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER-OLOF LOOF*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENDLE INTERNATIONAL INC.
  TICKER:                KNDL            CUSIP:     48880L107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CANDACE KENDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN GEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. KONEN*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. PINOLA*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA J. MADDOX**                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNAMETAL INC.
  TICKER:                KMT             CUSIP:     489170100
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. DUR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.W. STRANGHOENER                                    ISSUER          YES          FOR               FOR

PROPOSAL #II: THE APPROVAL OF THE AMENDMENT TO                             ISSUER          YES        AGAINST           AGAINST
KENNAMETAL'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNETH COLE PRODUCTIONS, INC.
  TICKER:                KCP             CUSIP:     193294105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS F. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. PELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENSEY NASH CORPORATION
  TICKER:                KNSY            CUSIP:     490057106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. LEE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIFTH AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KERR-MCGEE CORPORATION
  TICKER:                KMG             CUSIP:     492386107
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB,
INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC
ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO
KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION
WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO
PETROLEUM CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING,                     ISSUER          YES          FOR               FOR
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN
ITEM 1, ABOVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KERYX BIOPHARMACEUTICALS, INC.
  TICKER:                KERX            CUSIP:     492515101
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. CRAIG HENDERSON, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK KAYE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. WEISS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF OUR COMMON STOCK.

PROPOSAL #04: APPROVAL OF OUR 2007 INCENTIVE PLAN.                         ISSUER          YES        AGAINST           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYCORP
  TICKER:                KEY             CUSIP:     493267108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TEN EYCK, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO                          ISSUER          YES          FOR               FOR
REDUCE BOARD SIZE.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES          FOR             AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYNOTE SYSTEMS, INC.
  TICKER:                KEYN            CUSIP:     493308100
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: UMANG GUPTA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID COWAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORAH RIEMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOHAN GYANI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER BOLT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSPAN CORPORATION
  TICKER:                KSE             CUSIP:     49337W100
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
 NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND
KEYSPAN CORPORATION, AS IT MAY BE AMENDED.



ELECTION OF DIRECTOR: ROBERT B. CATELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. FISHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. LAROCCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLORIA C. LARSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIKKI L. PRYOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED ACCOUNTANTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE                       SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
  TICKER:                KEYS            CUSIP:     49338N109
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MOORE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KEISTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. RHODES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROBERT GERRITY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-FED BANCORP
  TICKER:                KFED            CUSIP:     48246S101
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD A. MURBACH*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STEINBACH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY M. HOVELAND**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ROSEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. STRUZZIERO*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. SUTTER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFX INC.
  TICKER:                KFX             CUSIP:     48245L107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO OUR RESTATED                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KILROY REALTY CORPORATION
  TICKER:                KRC             CUSIP:     49427F108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. DICKEY                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBALL INTERNATIONAL, INC.
  TICKER:                KBALB           CUSIP:     494274103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                                ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBERLY-CLARK CORPORATION
  TICKER:                KMB             CUSIP:     494368103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
SUPERMAJORITY VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        AGAINST             FOR
 ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMCO REALTY CORPORATION
  TICKER:                KIM             CUSIP:     49446R109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KIMMEL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. COOPER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOOLEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FLYNN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GRILLS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. HUGHES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. LOURENSO                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE CHARTER OF THE                       ISSUER          YES        AGAINST           AGAINST
COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
 (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINDER MORGAN, INC.
  TICKER:                KMI             CUSIP:     49455P101
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A                          ISSUER          YES          FOR               FOR
LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL NUMBER 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINDRED HEALTHCARE, INC.
  TICKER:                KND             CUSIP:     494580103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN C. BERZIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY N. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINETIC CONCEPTS, INC.
  TICKER:                KCI             CUSIP:     49460W208
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. SIMPSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. BYRNES**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KING PHARMACEUTICALS, INC.
  TICKER:                KG              CUSIP:     495582108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. INCARNATI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY D. JORDAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. MARKISON                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF A THIRD AMENDED AND RESTATED                     ISSUER          YES          FOR               FOR
 CHARTER PROVIDING FOR THE ANNUAL ELECTION OF
DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINTERA, INC.
  TICKER:                KNTA            CUSIP:     49720P506
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY E. GRUBER, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. GARCIA-MOLINA, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE 2003                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 950,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: ANY OTHER MATTERS AS MAY PROPERLY COME                       ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SEAN DAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BERDON LAWRENCE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRKLAND'S, INC.
  TICKER:                KIRK            CUSIP:     497498105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURRAY M. SPAIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH T. PARKS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE 2002 EQUITY INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KITE REALTY GROUP TRUST
  TICKER:                KRG             CUSIP:     49803T102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALVIN E. KITE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KITE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD A. COSIER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE GOLUB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. MOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP
 TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KKR FINANCIAL CORP.
  TICKER:                KFN             CUSIP:     482476306
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER UNDER THE                              ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL
HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION
TRANSACTION WILL BE EFFECTED.

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY L. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DEREGT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SATURNINO S. FANLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. HAZEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS J. KARI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELY L. LICHT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH H. MCANENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLY R. STROTHOTTE                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS KKR FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KLA-TENCOR CORPORATION
  TICKER:                KLAC            CUSIP:     482480100
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. BOND**                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. WANG**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. CALDERONI*                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KMG AMERICA CORPORATION
  TICKER:                KMA             CUSIP:     482563103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. FLITTIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH U. KUK                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNAPE & VOGT MANUFACTURING COMPANY
  TICKER:                KNAP            CUSIP:     498782101
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 9, 2006, BY AND AMONG
WIND POINT PARTNERS, V, L.P., AND SUBSEQUENTLY
ASSIGNED TO WIND POINT PARTNERS, VI, L.P., SLIDECO,
INC., AND KNAPE & VOGT MANUFACTURING COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING IF
NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES OR FOR ANY OTHER REASON PROPOSED BY KNAPE &
VOGT'S BOARD OF DIRECTORS.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNBT BANCORP, INC.
  TICKER:                KNBT            CUSIP:     482921103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. KENNEDY                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHADWICK PAUL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHARLES STEHLY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT CAPITAL GROUP, INC.
  TICKER:                NITE            CUSIP:     499005106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M.                              ISSUER          YES          FOR               FOR
LAZAROWITZ

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C.                              ISSUER          YES          FOR               FOR
LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KNIGHT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE KNIGHT                                   ISSUER          YES        AGAINST           AGAINST
TRANSPORTATION, INC. SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLL, INC.
  TICKER:                KNL             CUSIP:     498904200
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. MAYPOLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLOGY, INC.
  TICKER:                KNOL            CUSIP:     499183804
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN A. BURGESS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. BURTON**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SCOTT  III**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
 THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOHL'S CORPORATION
  TICKER:                KSS             CUSIP:     500255104
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. BURD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE EMBRY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. HERMA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MANSELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. WATSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ELTON WHITE                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR 2003                        ISSUER          YES          FOR               FOR
LONG TERM COMPENSATION PLAN.

PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE OUR                           ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND OUR                             ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF
DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO INITIATE THE                       SHAREHOLDER       YES        AGAINST             FOR
APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF
INCORPORATION TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOMAG, INCORPORATED
  TICKER:                KOMG            CUSIP:     500453204
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. BRAHE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. SWIMM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOPPERS HOLDINGS INC.
  TICKER:                KOP             CUSIP:     50060P106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CIZIK*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. TURNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN L. OBERBECK**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON A. SWEENEY**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL YOUNG**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. HILLENBRAND***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. STALDER***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PATTI HART,                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL REILLY,                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IHNO SCHNEEVOIGT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN WHIPPLE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOSAN BIOSCIENCES INCORPORATED
  TICKER:                KOSN            CUSIP:     50064W107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. KHOSLA, PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF REGISTERED                      ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRAFT FOODS INC.
  TICKER:                KFT             CUSIP:     50075N104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AJAY BANGA                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN BENNINK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. KETCHUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. MORGAN*                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ANDREW J. SCHINDLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOGO D. WEST*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BREWSTER**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STRICKLAND***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS***                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL PROPOSING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF KRISPY KREME'S BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARYL G. BREWSTER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN CRUMP-CAINE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 3, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARON J. AIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DUMLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 22, 2007, BY AND AMONG
KRONOS INCORPORATED, SEAHAWK ACQUISITION CORPORATION
AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION, AS SUCH
 AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID LEWIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE AND SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT KULICKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY WAITE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740107
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740206
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KVH INDUSTRIES, INC.
  TICKER:                KVHI            CUSIP:     482738101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. TRIMBLE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.H.K. VAN HEYNINGEN                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KYPHON INC.
  TICKER:                KYPH            CUSIP:     501577100
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. LASERSOHN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L.B. FOSTER COMPANY
  TICKER:                FSTR            CUSIP:     350060109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE B. FOSTER II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STAN L. HASSELBUSCH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. MASSMAN IV                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. THOMAS MCKANE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIANE B. OWEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PUTH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. RACKOFF                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GELBARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. MOUCHLY-WEISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES
 AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-3 COMMUNICATIONS HOLDINGS, INC.
  TICKER:                LLL             CUSIP:     502424104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LA JOLLA PHARMACEUTICAL COMPANY
  TICKER:                LJPC            CUSIP:     503459307
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. MARTIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK E. YOUNG                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: AMENDMENT OF THE LA JOLLA PHARMACEUTICAL                     ISSUER          YES        AGAINST           AGAINST
 COMPANY 2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
840,000.

PROPOSAL #03: AMENDMENT OF THE LA JOLLA PHARMACEUTICAL                     ISSUER          YES          FOR               FOR
 COMPANY 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 100,000.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LA JOLLA PHARMACEUTICAL COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABARGE, INC.
  TICKER:                LB              CUSIP:     502470107
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. HELMKAMP, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. LEGRAND                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABOR READY, INC.
  TICKER:                LRW             CUSIP:     505401208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. TALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                LH              CUSIP:     50540R409
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: KERRII B. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD T. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABRANCHE & CO INC.
  TICKER:                LAB             CUSIP:     505447102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. DIETZE COURAGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LADENBURG THALMANN FINL SVCS INC.
  TICKER:                LTS             CUSIP:     50575Q102
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PHILLIP FROST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN S. GENSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAUL GILINSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD M. KRASNO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LAMPEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. ROSENSTOCK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ZEITCHICK                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE SHARES OF                     ISSUER          YES          FOR               FOR
 OUR COMMON STOCK TO NEW VALLEY LLC TO RETIRE
$5,000,000 PRINCIPAL AMOUNT OF PROMISSORY NOTES HELD
BY NEW VALLEY AT AN EXCHANGE PRICE OF $1.80 PER SHARE
(REPRESENTING THE AVERAGE CLOSING PRICE OF OUR COMMON
STOCK FOR THE 30 TRADING DAYS ENDING ON THE DATE OF
THE EXCHANGE AGREEMENT).

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LADISH CO., INC.
  TICKER:                LDSH            CUSIP:     505754200
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON A. KRANZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT PEART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPLUDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KERRY L. WOODY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT                      ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAIDLAW INTERNATIONAL, INC.
  TICKER:                LI              CUSIP:     50730R102
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. DICKERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAIDLAW INTERNATIONAL, INC.
  TICKER:                LI              CUSIP:     50730R102
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE
 CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED
 SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL,
INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE FOREGOING PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND BANCORP, INC.
  TICKER:                LBAI            CUSIP:     511637100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. FREDERICKS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. VIALL, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO PERMIT LAKELAND                      ISSUER          YES          FOR               FOR
BANCORP, INC.'S OFFICERS, DIRECTORS, EMPLOYEES AND
CONSULTANTS TO PURCHASE LAKELAND BANCORP'S SECURITIES
IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS
MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH
 PUBLIC OFFERING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND FINANCIAL CORPORATION
  TICKER:                LKFN            CUSIP:     511656100
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. CRAIG FULMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. NIEMIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. STEININGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. TUCKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE CHIZEK                       ISSUER          YES          FOR               FOR
AND COMPANY LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKES ENTERTAINMENT, INC.
  TICKER:                LACO            CUSIP:     51206P109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE BERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. COPE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MORRIS GOLDFARB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL I. SELL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAY MOBERG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. WHITE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE LAKES                         ISSUER          YES          FOR               FOR
ENTERTAINMENT, INC. 2007 STOCK OPTION AND COMPENSATION
 PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PIERCY,                         ISSUER          YES          FOR               FOR
BOWLER, TAYLOR & KERN AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAM RESEARCH CORPORATION
  TICKER:                LRCX            CUSIP:     512807108
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK R. HARRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 LAM 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
LAM 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAMAR ADVERTISING COMPANY
  TICKER:                LAMR            CUSIP:     512815101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA REILLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAMSON & SESSIONS CO.
  TICKER:                LMS             CUSIP:     513696104
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO AMENDED                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM TWENTY MILLION
(20,000,000) TO FORTY MILLION (40,000,000).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCASTER COLONY CORPORATION
  TICKER:                LANC            CUSIP:     513847103
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEELI BENDAPUDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HAMILTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE                       ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCE, INC.
  TICKER:                LNCE            CUSIP:     514606102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY                         ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAMERICA FINANCIAL GROUP, INC.
  TICKER:                LFG             CUSIP:     514936103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.L. CHANDLER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE M. NEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. SKUNDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL B. WISHNACK                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA                      ISSUER          YES          FOR               FOR
FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO
MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL
OF CERTAIN MATTERS.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAUER, INC.
  TICKER:                LDR             CUSIP:     51476K103
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DE PLANQUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WINFIELD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDEC CORPORATION
  TICKER:                LNDC            CUSIP:     514766104
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN HALPRIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH JONES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD SCHNEIDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
27, 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. ELSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA M. MURPHY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE OF THE COMPANY'S EXECUTIVE                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANNETT COMPANY, INC.
  TICKER:                LCI             CUSIP:     516012101
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM FARBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD WEST                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR BEDROSIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY FARBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARNET PECK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH SINCLAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT WERTHEIMER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRON WINKELMAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANTRONIX, INC.
  TICKER:                LTRX            CUSIP:     516548104
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. BURTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN BRAUN LEWIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD T. SLAYEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAS VEGAS SANDS CORP.
  TICKER:                LVS             CUSIP:     517834107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON G. ADELSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRWIN CHAFETZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. PURCELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON THE                                 ISSUER          YES          FOR               FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LASALLE HOTEL PROPERTIES
  TICKER:                LHO             CUSIP:     517942108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. PERKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART L. SCOTT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED                            ISSUER          YES        AGAINST           AGAINST
DECLARATION OF TRUST TO INCREASE THE NUMBER OF
AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL
INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LASERCARD CORPORATION
  TICKER:                LCRD            CUSIP:     51807U101
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD C. BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. HADDOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD E. MATTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MAYDAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT J. MOYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER F. WALKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004                         ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED THEREUNDER BY 575,000.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. CORESON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD PARKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON PRODUCTS, INC.
  TICKER:                LAWS            CUSIP:     520776105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. ERRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY L. PORT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC.                        ISSUER          YES          FOR               FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     52078P102
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY DEBES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL WAHL                                            ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RENEW 2001 EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN AND AMEND ELIGIBILITY

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAYNE CHRISTENSEN COMPANY
  TICKER:                LAYN            CUSIP:     521050104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON OBUS                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE  FOR                             ISSUER          YES          FOR               FOR
PROPOSAL 2. PROPOSAL TO APPROVE THE LAYNE ENERGY, INC.
 2007 STOCK OPTION PLAN.

PROPOSAL #03: DIRECTORS RECOMMEND: A VOTE  AGAINST                       SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL 3. STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER
 AND WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY
 TO THE STOCKHOLDERS.

PROPOSAL #04: DIRECTORS RECOMMEND: A VOTE  FOR                             ISSUER          YES          FOR               FOR
PROPOSAL 4. PROPOSAL TO RATIFY THE SELECTION OF THE
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAZARE KAPLAN INTERNATIONAL INC.
  TICKER:                LKI             CUSIP:     521078105
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE TEMPELSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON TEMPELSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIEN BURSTEIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYER FELDMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. BERENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. DEL GENIO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LA-Z-BOY INCORPORATED
  TICKER:                LZB             CUSIP:     505336107
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. FOSS                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEADIS TECHNOLOGY, INC.
  TICKER:                LDIS            CUSIP:     52171N103
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH GOLDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS MCBURNIE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS
TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAP WIRELESS INTERNATIONAL, INC.
  TICKER:                LEAP            CUSIP:     521863308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. DONDERO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK
 UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT.

PROPOSAL #03: TO APPROVE THE LEAP WIRELESS                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH R. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
3,000,000 SHARES.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO                       SHAREHOLDER       YES        AGAINST             FOR
ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEARNING TREE INTERNATIONAL, INC.
  TICKER:                LTRE            CUSIP:     522015106
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC R. GAREN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. ROBSON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE 2007 EQUITY INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: DECREASE IN AUTHORIZED PREFERRED STOCK                       ISSUER          YES          FOR               FOR
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECG CORPORATION
  TICKER:                XPRT            CUSIP:     523234102
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. TEECE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT F. BOUTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SPENCER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H.A. VANDAELE                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECROY CORPORATION
  TICKER:                LCRY            CUSIP:     52324W109
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. SCHEERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR.                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEE ENTERPRISES, INCORPORATED
  TICKER:                LEE             CUSIP:     523768109
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. JUNCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. PRICHETT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEESPORT FINANCIAL CORP.
  TICKER:                FLPB            CUSIP:     524477106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VITO A. DELISI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DOMER LEIBENSPERGER                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN A. RIGHTMIRE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. SHOR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED J. WEBER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE LEESPORT FINANCIAL CORP.                     ISSUER          YES        AGAINST           AGAINST
 2007 EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEGG MASON, INC.
  TICKER:                LM              CUSIP:     524901105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL BILDT*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER III*                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. UKROP*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. ALLEN REED**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC.                            ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996                     ISSUER          YES        AGAINST           AGAINST
 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEGGETT & PLATT, INCORPORATED
  TICKER:                LEG             CUSIP:     524660107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH W. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER       YES          FOR             AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEHMAN BROTHERS HOLDINGS INC.
  TICKER:                LEH             CUSIP:     524908100
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND                       ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H.                              ISSUER          YES          FOR               FOR
CRUIKSHANK

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON                         ISSUER          YES        AGAINST           AGAINST
EVANS

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER                        ISSUER          YES        AGAINST           AGAINST
GENT

PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS                      ISSUER          YES        AGAINST           AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNAR CORPORATION
  TICKER:                LEN             CUSIP:     526057104
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. KIRK LANDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LENNAR CORPORATION 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #03: APPROVAL OF THE LENNAR CORPORATION 2007                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
 ARE INDICATED ON THIS PROXY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE
SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON
 THIS PROXY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNAR CORPORATION
  TICKER:                LEN             CUSIP:     526057302
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN                                       ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: R. KIRK LANDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LENNAR CORPORATION 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #03: APPROVAL OF THE LENNAR CORPORATION 2007                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
 ARE INDICATED ON THIS PROXY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE
SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON
 THIS PROXY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNOX INTERNATIONAL INC.
  TICKER:                LII             CUSIP:     526107107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD M. BLUEDORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET K. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.L. (JERRY) HENRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. STINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
OUR COMMON STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENOX GROUP, INC.
  TICKER:                LNX             CUSIP:     526262100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BLOOM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD L. BRINGSJORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA B. GLOVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. HAYSSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART M. KASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REATHA CLARK KING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLORES A. KUNDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN VINCENT WEBER                                   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 FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LESCO, INC.
  TICKER:                LSCO            CUSIP:     526872106
  MEETING DATE:          5/3/2007                                                                                    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 FEBRUAY 19, 2007,
AMONG DEERE & COMPANY, DEERE MERGER SUB, INC. AND
LESCO, INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEUCADIA NATIONAL CORPORATION
  TICKER:                LUK             CUSIP:     527288104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. DOUGAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. KEIL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CLYDE NICHOLS, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF THE COMPANY'S COMMON SHARES AUTHORIZED FOR
ISSUANCE TO 600,000,000 COMMON SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEVEL 3 COMMUNICATIONS, INC.
  TICKER:                LVLT            CUSIP:     52729N100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES Q. CROWE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARUN NETRAVALI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
 LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.

PROPOSAL #03: TO AUTHORIZE THE TRANSACTION OF SUCH                         ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELIMINATE                          SHAREHOLDER       YES          FOR             AGAINST
SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED
CERTIFICATE OF INCORPORATION AND BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXICON GENETICS INCORPORATED
  TICKER:                LEXG            CUSIP:     528872104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.J. LEFKOWITZ, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. NIES, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON S. ROSE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CHANGING THE NAME OF THE COMPANY TO
LEXICON PHARMACEUTICALS, INC.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXINGTON CORPORATE PROPERTIES TRUST
  TICKER:                LXP             CUSIP:     529043101
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 23, 2006, BY AND AMONG
LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK
REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXINGTON REALTY TRUST
  TICKER:                LXP             CUSIP:     529043101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. ROUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. BORRUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FRARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE LEXINGTON                           ISSUER          YES          FOR               FOR
REALTY TRUST 2007 EQUITY-BASED AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXMARK INTERNATIONAL, INC.
  TICKER:                LXK             CUSIP:     529771107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. HARDYMON                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHI P. SEIFERT                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN-PAUL L.                           ISSUER          YES          FOR               FOR
MONTUPET

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LHC GROUP, INC.
  TICKER:                LHCG            CUSIP:     50187A107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. INDEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. NIXON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. "BILLY" TAUZIN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBBEY INC.
  TICKER:                LBY             CUSIP:     529898108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS V. DUNO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. MCC. HOWELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. REYNOLDS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY GLOBAL, INC.
  TICKER:                LBTYA           CUSIP:     530555101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. DICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITORS RATIFICATION                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY MEDIA CORPORATION
  TICKER:                LINTA           CUSIP:     53071M104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. GOULD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY MEDIA CORPORATION
  TICKER:                LINTA           CUSIP:     53071M302
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAUL A. GOULD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIBERTY PROPERTY TRUST
  TICKER:                LRY             CUSIP:     531172104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE                       ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND                        ISSUER          YES          FOR               FOR
RESTATE THE TRUST'S AMENDED AND RESTATED SHARE
INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
 OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. SEFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFECELL CORPORATION
  TICKER:                LIFC            CUSIP:     531927101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL G. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. CAHR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. MINOGUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFECORE BIOMEDICAL, INC.
  TICKER:                LCBM            CUSIP:     532187101
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS J. ALLINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORWIN L. CARTER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. GARRETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUTHER T. GRIFFITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. RUNNELLS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFEPOINT HOSPITALS, INC.
  TICKER:                LPNT            CUSIP:     53219L109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEWITT EZELL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. LAPHAM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE  AGAINST

PROPOSAL #03: THE NON-BINDING STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES          FOR             AGAINST
REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFETIME BRANDS, INC.
  TICKER:                LCUT            CUSIP:     53222Q103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JEFFREY SIEGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD SHIFTAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG PHILLIPS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FIONA DIAS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL JEARY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELDON MISHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHERRIE NANNINGA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM WESTERFIELD                                  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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFEWAY FOODS, INC.
  TICKER:                LWAY            CUSIP:     531914109
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUDMILA SMOLYANSKY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE SMOLYANSKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: POL SIKAR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RENZO BERNARDI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN CARLOS DALTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE OBERWEIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PLANTE & MORAN, PLLC, AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF ALL OR                                ISSUER          YES          FOR               FOR
SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW
THROUGH THE SALE OF OUR RIGHTS IN AND TO AVINZA
(MORPHINE SULFATE EXTENDED-RELEASE CAPSULES), IN THE
UNITED STATES, ITS TERRITORIES AND CANADA, PURSUANT TO
 THE ASSET PURCHASE AGREEMENT.

PROPOSAL #02: TO AMEND LIGAND'S 2002 STOCK INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN TO ALLOW EQUITABLE ADJUSTMENTS TO BE MADE TO
OPTIONS OUTSTANDING UNDER THE PLAN IN THE EVENT OF THE
 PAYMENT OF A LARGE NON-RECURRING CASH DIVIDEND.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO FACILITATE THE
APPROVAL OF PROPOSALS 1 OR 2, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 ESTABLISH A QUORUM OR TO APPROVE 1 OR 2.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD C. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. PERRY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2002 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMITED BRANDS, INC.
  TICKER:                LTD             CUSIP:     532716107
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                     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 ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD                              SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND                             ISSUER          YES        AGAINST           AGAINST
RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH
WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS
AND RESTRICTED STOCK AWARDS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. BANOWSKY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCARE HOLDINGS INC.
  TICKER:                LNCR            CUSIP:     532791100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. BLACK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY.                    SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN ELECTRIC HOLDINGS, INC.
  TICKER:                LECO            CUSIP:     533900106
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN JO LINCOLN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.E. MACDONALD, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 MANAGEMENT INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN NATIONAL CORPORATION
  TICKER:                LNC             CUSIP:     534187109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. AVERY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. PAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK S. PITTARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE LINCOLN NATIONAL CORPORATION AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE LINCOLN NATIONAL                              ISSUER          YES          FOR               FOR
CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINDSAY CORPORATION
  TICKER:                LNN             CUSIP:     535555106
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. WELSH II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
 YEAR ENDING AUGUST 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINEAR TECHNOLOGY CORPORATION
  TICKER:                LLTC            CUSIP:     535678106
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONBRIDGE TECHNOLOGIES, INC.
  TICKER:                LIOX            CUSIP:     536252109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                               ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIPID SCIENCES, INC.
  TICKER:                LIPD            CUSIP:     53630P101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CRAWFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.B. BREWER, JR., M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOSKO DJORDJEVIC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. PLACENTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. RENNECKAR                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITHIA MOTORS, INC.
  TICKER:                LAD             CUSIP:     536797103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. DICK HEIMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS BECKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. YOUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT                       ISSUER          YES          FOR               FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
  STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS  EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVE NATION, INC.
  TICKER:                LYV             CUSIP:     538034109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL COHL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RAPINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. SIMONS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LIVE NATION, INC. 2006                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE LIVE NATION, INC. 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVEPERSON, INC.
  TICKER:                LPSN            CUSIP:     538146101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMMANUEL GILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. WESEMANN                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIZ CLAIBORNE INC
  TICKER:                LIZ             CUSIP:     539320101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P KOPELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C MARTINEZ                                    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 FISCAL 2007.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN                   SHAREHOLDER       YES        AGAINST             FOR
 THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORP.
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DEVLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LNB BANCORP, INC.
  TICKER:                LNBB            CUSIP:     502100100
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. BATISTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. SOFRANKO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. ZWILLING, CPA                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE LNB                          ISSUER          YES          FOR               FOR
BANCORP, INC. CODE OF REGULATIONS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOCKHEED MARTIN CORPORATION
  TICKER:                LMT             CUSIP:     539830109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK SAVAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE STEVENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF                     SHAREHOLDER       YES        ABSTAIN           AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LODGENET ENTERTAINMENT CORPORATION
  TICKER:                LNET            CUSIP:     540211109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C. PETERSEN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT H. SHLECTER*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
SHAREHOLDER RIGHTS PLAN. TO RATIFY THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY
28, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE
INVESTOR SERVICES, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AS RIGHTS AGENT.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LODGIAN, INC.
  TICKER:                LGN             CUSIP:     54021P403
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEWART J. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. GRATHWOHL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SHERYL E. KIMES                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN C. MCTAVISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. ROHLING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. GARITY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. CYRUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRONDAHL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK INCENTIVE PLAN OF LODGIAN, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424108
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF LOEWS COMMON STOCK TO 1,800,000,000

PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF                         ISSUER          YES          FOR               FOR
LOEWS COMMON STOCK TO $0.01 PER SHARE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. BOWER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. DIKER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.L. HARRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. TISCH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION,                         SHAREHOLDER       YES        ABSTAIN           AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424207
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED                         ISSUER          YES        AGAINST           AGAINST
SHARES OF LOEWS COMMON STOCK TO 1,800,000,000

PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF                         ISSUER          YES          FOR               FOR
LOEWS COMMON STOCK TO $0.01 PER SHARE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOEWS CORPORATION
  TICKER:                LTR             CUSIP:     540424207
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. BOWER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. DIKER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.L. HARRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. TISCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. TISCH                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS



PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION,                         SHAREHOLDER       YES        ABSTAIN           AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOJACK CORPORATION
  TICKER:                LOJN            CUSIP:     539451104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RORY J. COWAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. RILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY ROSENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA RENNA SHARPE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD V. WATERS III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR STEAKHOUSE & SALOON, INC.
  TICKER:                STAR            CUSIP:     542307103
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 18, 2006 (THE  MERGER
AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE &
SALOON, INC. (THE  COMPANY ), LONE STAR U.S.
ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFFILIATE OF LONE STAR
ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN O. DINGES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KEISER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MARCH 28, 2007, BY AND AMONG
UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGS DRUG STORES CORPORATION
  TICKER:                LDG             CUSIP:     543162101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN S. DILSAVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD R. SOMERSET                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP,                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
 FISCAL YEAR ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGVIEW FIBRE COMPANY
  TICKER:                LFB             CUSIP:     543213102
  MEETING DATE:          7/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO TAKE ALL ACTION NECESSARY TO PROVIDE                    SHAREHOLDER       YES          FOR               FOR
FOR THE CALLING OF A SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGVIEW FIBRE COMPANY
  TICKER:                LFB             CUSIP:     543213102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE
 MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE
COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC.
 AND HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.



PROPOSAL #02: TO POSTPONE OR ADJOURN THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH
APPROVAL AT THE TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOKSMART, LTD.
  TICKER:                LOOK            CUSIP:     543442503
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY CASTAGNA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERESA DIAL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK SANDERS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2007 EQUITY INCENTIVE PLAN                    ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY                      ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BYRNES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. UNTERMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

PROPOSAL #03: TO APPROVE THE MATERIAL PROVISIONS OF                        ISSUER          YES          FOR               FOR
THE 2006 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LORAL SPACE & COMMUNICATIONS INC.
  TICKER:                LORL            CUSIP:     543881106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ACTING UPON A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE LORAL SPACE &
COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN.



PROPOSAL #03: ACTING UPON A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOUDEYE CORP.
  TICKER:                LOUD            CUSIP:     545754202
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER DATED AUGUST 7, 2006, BY AND AMONG LOUDEYE
CORP., NOKIA INC., AND LORETTA ACQUISITION
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF NOKIA.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOUISIANA-PACIFIC CORPORATION
  TICKER:                LPX             CUSIP:     546347105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN D. WATSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITORS FOR
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOWE'S COMPANIES, INC.
  TICKER:                LOW             CUSIP:     548661107
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWN E. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S                        ISSUER          YES          FOR               FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
 FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING                          SHAREHOLDER       YES        AGAINST             FOR
MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.



PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL                     SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT ON WOOD PROCUREMENT.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL                      SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 SEVERANCE AGREEMENTS.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSB CORPORATION
  TICKER:                LSBX            CUSIP:     50215P100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MALCOLM W. BRAWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD HART HARRINGTON                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF                      ISSUER          YES          FOR               FOR
& COMPANY, PC AS LSB CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSI INDUSTRIES INC.
  TICKER:                LYTS            CUSIP:     50216C108
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS B. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED T. O'GARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. READY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SERRIANNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. SFERRA                                      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 FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSI LOGIC CORPORATION
  TICKER:                LSI             CUSIP:     502161102
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH
A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO
AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND
AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS
INC.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LSI LOGIC CORPORATION
  TICKER:                LSI             CUSIP:     502161102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. KEYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H.F. MINER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
  PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTC PROPERTIES, INC.
  TICKER:                LTC             CUSIP:     502175102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 EQUITY                        ISSUER          YES          FOR               FOR
PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTX CORPORATION
  TICKER:                LTXX            CUSIP:     502392103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROGER J. MAGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. SPRATT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUBY'S, INC.
  TICKER:                LUB             CUSIP:     549282101
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JILL GRIFFIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. WOLIVER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.

PROPOSAL #03: NONBINDING SHAREHOLDER PROPOSAL TO                         SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY ELECTIONS OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUCENT TECHNOLOGIES INC.
  TICKER:                LU              CUSIP:     549463107
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER
SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2,
2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL,
AND AURA MERGER SUB, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. LOLLAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.H. O'NEAL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. WIENER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M. HOES                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN FROM 1,800,000 TO 2,800,000.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINENT MORTGAGE CAPITAL, INC.
  TICKER:                LUM             CUSIP:     550278303
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS, CPA                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINEX CORPORATION
  TICKER:                LMNX            CUSIP:     55027E102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. ERICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD VAILLANT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LYDALL, INC.
  TICKER:                LDL             CUSIP:     550819106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE A. ASSEO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN BURDETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LESLIE DUFFY, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW T. FARRELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FREEMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GURLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE HAMMETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2003 STOCK INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LYONDELL CHEMICAL COMPANY
  TICKER:                LYO             CUSIP:     552078107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CAROL A. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN K. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. HALATA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANNY W. HUFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LESAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J.P. MEACHIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN F. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTION REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M & F WORLDWIDE CORP.
  TICKER:                MFW             CUSIP:     552541104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA L. BYORUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEO FOLZ                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN BONUS ARRANGEMENTS                        ISSUER          YES          FOR               FOR
FOR STEPHEN G. TAUB FOR PURPOSES OF ALLOWING SUCH
COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M&T BANK CORPORATION
  TICKER:                MTB             CUSIP:     55261F104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK J. CZARNECKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. GARMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. HAWBAKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. KING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
 DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. MIZEL                                       ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACATAWA BANK CORPORATION
  TICKER:                MCBC            CUSIP:     554225102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. KOETJE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. KONING                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACDERMID, INCORPORATED
  TICKER:                MRD             CUSIP:     554273102
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 15, 2006, AMONG
MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
 ACQUISITION CORP. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAC-GRAY CORPORATION
  TICKER:                TUC             CUSIP:     554153106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. MCCAULEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BRYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACK-CALI REALTY CORPORATION
  TICKER:                CLI             CUSIP:     554489104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACQUARIE INFRASTRUCTURE COMPANY TRU
  TICKER:                MIC             CUSIP:     55607X108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBB                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION CORPORATION
  TICKER:                MVSN            CUSIP:     555904101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN O. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA S. BIRKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY L. JOHNSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. SHULMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DIAMENT**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGMA DESIGN AUTOMATION, INC.
  TICKER:                LAVA            CUSIP:     559181102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. NG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSUMU KOHYAMA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS MAGMA'S INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNA ENTERTAINMENT CORP.
  TICKER:                MECA            CUSIP:     559211107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY D. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH DE FRANCIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JENNIFER JACKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MENEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS MILLS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NEUMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK STRONACH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK VASILKIOTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLIE WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #C: IN RESPECT OF THE PROPOSED AMENDMENTS TO                      ISSUER          YES          FOR               FOR
MEC'S LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNETEK, INC.
  TICKER:                MAG             CUSIP:     559424106
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW G. GALEF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. BOREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YON YOON JORDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. KOFMEHL                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. WYCOFF                                     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 ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
MAGNETEK, INC. AMENDED AND RESTATED DIRECTOR
COMPENSATION AND DEFERRAL INVESTMENT PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGUIRE PROPERTIES INC.
  TICKER:                MPG             CUSIP:     559775101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 2003 INCENTIVE AWARD PLAN OF THE COMPANY,
MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE
PROPERTIES L.P.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAIDENFORM BRANDS INC
  TICKER:                MFB             CUSIP:     560305104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. KAPLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. WARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN AXELROD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. COMPTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA EISENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN ROSE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM L. STEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAINE & MARITIMES CORPORATION
  TICKER:                MAM             CUSIP:     560377103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD G. DAIGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. FELCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN N. HAMEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF VITALE,                     ISSUER          YES          FOR               FOR
 CATURANO & COMPANY AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAINSOURCE FINANCIAL GROUP, INC.
  TICKER:                MSFG            CUSIP:     56062Y102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARRON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J. CRALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. FRANTZ                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICK S. HARTMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. HINES                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. HOPTRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. SANER, SR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MAINSOURCE FINANCIAL                         ISSUER          YES        AGAINST           AGAINST
GROUP, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF CROWE                     ISSUER          YES          FOR               FOR
 CHIZEK AND COMPANY LLC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAIR HOLDINGS, INC.
  TICKER:                MAIR            CUSIP:     560635104
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL F. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. POHLAD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. NOONAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER F. SINISGALLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MANHATTAN ASSOCIATES,                        ISSUER          YES        AGAINST           AGAINST
INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. CASTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA A. WIER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY E. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. CONSIGLIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HEATHER MAY MURREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT KRESA                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES OF                      ISSUER          YES        AGAINST           AGAINST
COMMON STOCK FROM 90 MILLION TO 150 MILLION

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANOR CARE, INC.
  TICKER:                HCR             CUSIP:     564055101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD                    ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H.                             ISSUER          YES          FOR               FOR
LONGFIELD

PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND                         ISSUER          YES          FOR               FOR

PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                     ISSUER          YES          FOR               FOR

PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE                      ISSUER          YES          FOR               FOR

PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY                       ISSUER          YES          FOR               FOR

PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANPOWER INC.
  TICKER:                MAN             CUSIP:     56418H100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE                           ISSUER          YES          FOR               FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAPINFO CORPORATION
  TICKER:                MAPS            CUSIP:     565105103
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK P. CATTINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. CAVALIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONI KAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MASSIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON J. OREBI GANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARATHON OIL CORPORATION
  TICKER:                MRO             CUSIP:     565849106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR A ONE-YEAR                          ISSUER          YES          FOR               FOR
TERM: CHARLES F. BOLDEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR FOR A ONE-YEAR                          ISSUER          YES          FOR               FOR
TERM: CHARLES R. LEE

PROPOSAL #1C: ELECTION OF DIRECTOR FOR A ONE-YEAR                          ISSUER          YES          FOR               FOR
TERM: DENNIS H. REILLEY

PROPOSAL #1D: ELECTION OF DIRECTOR FOR A ONE-YEAR                          ISSUER          YES          FOR               FOR
TERM: JOHN W. SNOW



PROPOSAL #1E: ELECTION OF DIRECTOR FOR A ONE-YEAR                          ISSUER          YES          FOR               FOR
TERM: THOMAS J. USHER

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE COMPENSATION                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISION.

PROPOSAL #05: BOARD PROPOSAL TO AMEND THE RESTATED                         ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE PRODUCTS CORPORATION
  TICKER:                MPX             CUSIP:     568427108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINEMAX, INC.
  TICKER:                HZO             CUSIP:     567908108
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HILLIARD M. EURE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. WATTERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
STOCK PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINER ENERGY, INC.
  TICKER:                ME              CUSIP:     56845T305
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. CRAIN, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLAYTON PETERSON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GREENE**                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARITRANS INC.
  TICKER:                TUG             CUSIP:     570363101
  MEETING DATE:          11/28/2006                                                                                  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 SEPTEMBER 25, 2006, AMONG OVERSEAS
 SHIPHOLDING GROUP, INC., MARLIN ACQUISITION
CORPORATION AND MARITRANS INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKEL CORPORATION
  TICKER:                MKL             CUSIP:     570535104
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LESLIE A. GRANDIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEWART M. KASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED                             ISSUER          YES        AGAINST           AGAINST
EMPLOYEE STOCK PURCHASE AND BONUS PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS, INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE D. LYSKI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKWEST HYDROCARBON, INC.
  TICKER:                MWP             CUSIP:     570762104
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BEATTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. KELLSTROM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARLIN BUSINESS SERVICES CORP.
  TICKER:                MRLN            CUSIP:     571157106
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. DYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. CALAMARI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. DEANGELO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCGINTY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES W. WERT                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARRIOTT INTERNATIONAL, INC.
  TICKER:                MAR             CUSIP:     571903202
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. BRADDOCK                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FLORETTA DUKES                         ISSUER          YES          FOR               FOR
MCKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE MUNOZ                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN'S REINEMUND                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM J. SHAW                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE M. SMALL                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                MMC             CUSIP:     571748102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZACHARY W. CARTER                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: OSCAR FANJUL                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT OF STOCK PURCHASE                      ISSUER          YES          FOR               FOR
PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARSH SUPERMARKETS, INC.
  TICKER:                MARSB           CUSIP:     571783208
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MAY 2, 2006, BY AND AMONG
MSH SUPERMARKETS HOLDING CORP., MS OPERATIONS, INC.
AND MARSH SUPERMARKETS, INC. AND THE MERGER OF OF MS
OPERATIONS, INC. WITH AND INTO MARSH SUPERMARKETS, INC.

PROPOSAL #02: IN THE EVENT THERE ARE INSUFFICIENT                          ISSUER          YES          FOR               FOR
VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE
MERGER, PROPOSAL TO GRANT THE MARSH SUPERMARKETS, INC.
 BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO ADJOURN
 OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL
 VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE
MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARSHALL & ILSLEY CORPORATION
  TICKER:                MI              CUSIP:     571834100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON F. CHAIT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA S. WALLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                          ISSUER          YES          FOR               FOR
MARSHALL & ILSLEY CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL &                           ISSUER          YES          FOR               FOR
ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACMASTER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE H. ROTBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO OUR                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED
FOR ONE-YEAR TERMS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEN TRANSPORT, LTD.
  TICKER:                MRTN            CUSIP:     573075108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH L. MARTEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. HAGNESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. WINKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY M. BAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE K. MARTEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK BOYKO                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JILL A. GREENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SIEKMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTIN MARIETTA MATERIALS, INC.
  TICKER:                MLM             CUSIP:     573284106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAREE E. PEREZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC PERLMUTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PETER CUNEO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASCO CORPORATION
  TICKER:                MAS             CUSIP:     574599106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DENNIS W.                      ISSUER          YES          FOR               FOR
ARCHER

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ANTHONY F.                     ISSUER          YES          FOR               FOR
 EARLEY, JR.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: LISA A.                        ISSUER          YES          FOR               FOR
PAYNE

PROPOSAL #02: ELECTION OF CLASS II DIRECTOR: PETER A.                      ISSUER          YES          FOR               FOR
DOW

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSBANK CORP.
  TICKER:                MASB            CUSIP:     576152102
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER S. COSTELLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MARSHALL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MCCARTHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NALIN MISTRY                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. MOORE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTEC, INC.
  TICKER:                MTZ             CUSIP:     576323109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DWYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. JAUMOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE S. SORZANO                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTERCARD INCORPORATED
  TICKER:                MA              CUSIP:     57636Q104
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.L. FERRAO DE AMORIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD SU-NING TIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD S.Y. FUNG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC OLIVIE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. CARLUCCI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SELANDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 NON-EMPLOYEE DIRECTOR                       ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTERCARD INCORPORATED
  TICKER:                MA              CUSIP:     57636Q104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD SUNING TIAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3                     ISSUER          YES          FOR               FOR
 OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATERIAL SCIENCES CORPORATION
  TICKER:                MSC             CUSIP:     576674105
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AVRUM GRAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. HOHMANN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL LICAVOLI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MCDONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RONALD A. MITSCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD D. NASTAS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.

PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE 2007 INCENTIVE PLAN.                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIA HEALTHCARE, INC.
  TICKER:                MATR            CUSIP:     576817209
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARKER H. PETIT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. BLESER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLDRED H. MANGUM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. LOTHROP**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE MATRIA HEALTHCARE, INC. LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRITECH, INC.
  TICKER:                MZT             CUSIP:     576818108
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. CORBET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER O. FREDERICKS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH KURLAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE LEHMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. MUSKET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. NILOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SANDBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. STEPHEN THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WILLIAM ZADEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ISSUANCES BY THE COMPANY OF                       ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK TO SATISFY THE COMPANY'S
OBLIGATIONS UNDER CERTAIN CONVERTIBLE, SECURED
PROMISSORY NOTES AT A PRICE BELOW $0.63 PER SHARE.

PROPOSAL #03: TO APPROVE ISSUANCES BY THE COMPANY OF                       ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AT A PRICE BELOW $0.63 PER
SHARE UPON EXERCISE OF CERTAIN WARRANTS.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIX SERVICE COMPANY
  TICKER:                MTRX            CUSIP:     576853105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE AUTHORIZED                     ISSUER          YES        AGAINST           AGAINST
 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK FROM
30,000,000 SHARES TO 60,000,000 SHARES.



PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE MATRIX SERVICE COMPANY 2004 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIXX INITIATIVES, INC.
  TICKER:                MTXX            CUSIP:     57685L105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. CLAYTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. EGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ZEHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ANTICIPATED APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MATRIXX
INITIATIVES, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTEL, INC.
  TICKER:                MAT             CUSIP:     577081102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ECKERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANCES FERGUSSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC NG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: BOARD ADOPTION OF DIRECTOR ELECTION                          ISSUER          YES          FOR               FOR
MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.

PROPOSAL #04: APPROVAL OF THE MATTEL INCENTIVE PLAN                        ISSUER          YES          FOR               FOR
AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO SEPARATE THE                       SHAREHOLDER       YES        AGAINST             FOR
ROLES OF CEO AND CHAIRMAN.



PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CERTAIN                     SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. DECARLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAUI LAND & PINEAPPLE COMPANY, INC.
  TICKER:                MLP             CUSIP:     577345101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES R. GILBURNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.

PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF                           ISSUER          YES        AGAINST           AGAINST
ASSOCIATION TO AUTHORIZE AN ADDITIONAL 14,000,000
SHARES OF COMMON STOCK.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAVERICK TUBE CORPORATION
  TICKER:                MVK             CUSIP:     577914104
  MEETING DATE:          10/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX & ERMA'S RESTAURANTS, INC.
  TICKER:                MAXE            CUSIP:     577903107
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD B. BARNUM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY B. BARNEY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL AND ADOPTION OF THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX RE CAPITAL LTD.
  TICKER:                MXRE            CUSIP:     G6052F103
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT ZACK H. BACON, III TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1B: TO ELECT GEORGE LAWTON ESTES, III TO THE                     ISSUER          YES          FOR               FOR
 BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1C: TO ELECT WILLIAM KRONENBERG, III TO THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1D: TO ELECT JAMES L. ZECH TO THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #02: AUDITORS. TO RATIFY THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF
MAX RE CAPITAL LTD. FOR 2006.

PROPOSAL #3A: TO AUTHORIZE THE ELECTION OF ZACK H.                         ISSUER          YES          FOR               FOR
BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #3B: TO AUTHORIZE THE ELECTION OF GEORGE                          ISSUER          YES          FOR               FOR
LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.

PROPOSAL #3C: TO AUTHORIZE THE ELECTION OF WILLIAM                         ISSUER          YES          FOR               FOR
KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.



PROPOSAL #3D: TO AUTHORIZE THE ELECTION OF JAMES L.                        ISSUER          YES          FOR               FOR
ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION                      ISSUER          YES          FOR               FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX RE CAPITAL LTD.
  TICKER:                MXRE            CUSIP:     G6052F103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT W. MARSTON BECKER TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1B: TO ELECT GORDON F. CHEESBROUGH TO THE                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1C: TO ELECT K. BRUCE CONNELL TO THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #02: TO AUTHORIZE THE ELECTION OF W. MARSTON                      ISSUER          YES          FOR               FOR
BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE
 MINIMUM NUMBER OF DIRECTORS TO TWO.

PROPOSAL #04: TO APPROVE CHANGING THE NAME OF MAX RE                       ISSUER          YES          FOR               FOR
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.

PROPOSAL #05: TO AUTHORIZE THE APPROVAL OF CHANGING                        ISSUER          YES          FOR               FOR
THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD.

PROPOSAL #06: AUDITORS. TO RATIFY THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
 RE CAPITAL LTD. FOR 2007.

PROPOSAL #07: AUDITORS. TO AUTHORIZE THE RATIFICATION                      ISSUER          YES          FOR               FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXIMUS, INC.
  TICKER:                MMS             CUSIP:     577933104
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. LEDERER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. POND*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. MONTONI**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXWELL TECHNOLOGIES, INC.
  TICKER:                MXWL            CUSIP:     577767106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK ROSSI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURKHARD GOESCHEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN LAVIGNE                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: AMENDMENT TO THE 2005 OMNIBUS EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2005
OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000 SHARES TO
1,750,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXXAM INC.
  TICKER:                MXM             CUSIP:     577913106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY D. ROSENBERG*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ROSENTHAL*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAWN M. HURWITZ**                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MAXXAM 2002                       ISSUER          YES          FOR               FOR
OMNIBUS EMPLOYEE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXYGEN, INC.
  TICKER:                MAXY            CUSIP:     577776107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.R.C. GREENWOOD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL J. HOWARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. LANGE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERNEST MARIO                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON RINGOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. SULAT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MB FINANCIAL, INC.
  TICKER:                MBFI            CUSIP:     55264U108
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES                       ISSUER          YES          FOR               FOR
OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER
(THE  MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. (
FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. (
ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
 DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MB FINANCIAL, INC.
  TICKER:                MBFI            CUSIP:     55264U108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL FEIGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. HALLENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. RIESER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. GRIES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE MB FINANCIAL, INC.                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MBIA INC.
  TICKER:                MBI             CUSIP:     55262C100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. WALKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MBT FINANCIAL CORP.
  TICKER:                MBTF            CUSIP:     578877102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER H. CARLTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DOUGLAS CHAFFIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HUNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCQUE E. LIPFORD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.D. MCINTYRE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. SHAH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP P. SWY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. WILSON                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCCORMICK & SCHMICK'S SEAFOOD RESTAU
  TICKER:                MSSR            CUSIP:     579793100
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMANUEL N. HILARIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.H. JURGENSEN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PITTAWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PARISH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031102
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031201
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE G. WALKER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ALEX MENDEZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.

PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS                           ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031201
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDERMOTT INTERNATIONAL, INC.
  TICKER:                MDR             CUSIP:     580037109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. CAMBRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE DEMARS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF                             ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDONALD'S CORPORATION
  TICKER:                MCD             CUSIP:     580135101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
STANDARDS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCF CORPORATION
  TICKER:                MEM             CUSIP:     580395309
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. JONATHAN MERRIMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK ARBOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD SPEARS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. TOWN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND MINEHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS SCHMAL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY B. HELFET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT POTTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. FEBBO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003                         ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCG CAPITAL CORPORATION
  TICKER:                MCGC            CUSIP:     58047P107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN F. TUNNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM D. KELLY                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCGRATH RENTCORP
  TICKER:                MGRC            CUSIP:     580589109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCKESSON CORPORATION
  TICKER:                MCK             CUSIP:     58155Q103
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE A. BUDD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
ANNUAL ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. DAY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MDU RESOURCES GROUP, INC.
  TICKER:                MDU             CUSIP:     552690109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY D. HILDESTAD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS W. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. OLSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND ARTICLE FOURTH OF OUR RESTATED                         ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #03: AMEND ARTICLE THIRTEENTH OF OUR RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT AUDITORS FOR 2007

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADE INSTRUMENTS CORP.
  TICKER:                MEAD            CUSIP:     583062104
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. SONKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. MURDOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY L. CASARI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS TO THE CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO DECLASSIFY THE BOARD, TO ELIMINATE
THE PROVISION LIMITING THE REMOVAL OF DIRECTORS TO
ONLY  FOR CAUSE  REMOVAL AND TO ELIMINATE REFERENCES
TO SERIES A AND SERIES B COMMON STOCK

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MOSS                          ISSUER          YES          FOR               FOR
ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #04: APPROVAL OF MUELLNER STAND-ALONE OPTION                      ISSUER          YES          FOR               FOR
GRANT



PROPOSAL #05: AMENDMENT TO THE 1997 STOCK INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADOWBROOK INSURANCE GROUP, INC.
  TICKER:                MIG             CUSIP:     58319P108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERTON J. SEGAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. DRESNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. PAGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT TYNER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF THE ARTICLES OF                                 ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEADWESTVACO CORPORATION
  TICKER:                MWV             CUSIP:     583334107
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. KILTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STRAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE                          SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM THE                         SHAREHOLDER       YES          FOR             AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEASUREMENT SPECIALTIES, INC.
  TICKER:                MEAS            CUSIP:     583421102
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BARRY UBER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SATISH RISHI                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE THIRD AMENDED AND                             ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY.



PROPOSAL #03: TO APPROVE THE MEASUREMENT SPECIALTIES,                      ISSUER          YES        AGAINST           AGAINST
INC. 2006 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE MEASUREMENT SPECIALTIES,                      ISSUER          YES          FOR               FOR
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE COMPANY                       ISSUER          YES          FOR               FOR
OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MECHANICAL TECHNOLOGY INCORPORATED
  TICKER:                MKTY            CUSIP:     583538103
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN N. FISCHER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PENG K. LIM**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALTER L. ROBB**                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO AUTHORIZE 30,000,000 SHARES OF PREFERRED
STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S BY-LAWS TO PROVIDE FOR UNCERTIFICATED SHARES
 TO BE LISTED ON A DIRECT REGISTRATION SYSTEM.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S BY-LAWS TO CLARIFY THE TREATMENT OF
ABSTENTIONS AND BROKER NON-VOTES ON CERTAIN MATTERS
REQUIRING STOCKHOLDER APPROVAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDALLION FINANCIAL CORP.
  TICKER:                TAXI            CUSIP:     583928106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO M. CUOMO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. MURSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MEDALLION FINANCIAL CORP.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #3A: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO RETAINING STATUS AS A BUSINESS
DEVELOPMENT COMPANY

PROPOSAL #3B: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO MEDALLION FUNDING CORP.'S AND
MEDALLION CAPITAL, INC.'S ISSUANCE OF PREFERRED STOCK
AND DEBENTURES FROM THE SMALL BUSINESS ADMINISTRATION

PROPOSAL #3C: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO SENIOR SECURITIES

PROPOSAL #3D: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO CERTAIN INVESTMENT ACTIVITIES



PROPOSAL #3E: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO LENDING AS IT IS NOT RELEVANT TO
OUR BUSINESS

PROPOSAL #3F: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO MAXIMUM INVESTMENTS IN ANY SINGLE
ISSUER

PROPOSAL #3G: PROPOSAL TO REMOVE THE FUNDAMENTAL                           ISSUER          YES          FOR               FOR
POLICY RELATING TO MINIMUM CONCENTRATIONS IN THE
TAXICAB INDUSTRY AND MAXIMUM CONCENTRATIONS IN ANY
OTHER SINGLE INDUSTRY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. ABHIJEET J. LELE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. IRWIN LERNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JULIUS A. VIDA*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R.C. DINERSTEIN**                                ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM H. CLAMMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. GILHULY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                MHS             CUSIP:     58405U102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.



PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIA GENERAL, INC.
  TICKER:                MEG             CUSIP:     584404107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL ACTION INDUSTRIES INC.
  TICKER:                MDCI            CUSIP:     58449L100
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD G. SATIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THOMAS A. NICOSIA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY A. BERLING                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND ARTICLE  4  OF THE CERTIFICATE                      ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY.



PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
1994 STOCK INCENTIVE PLAN TO: (A) EXTEND THE
TERMINATION DATE OF THE INCENTIVE PLAN; AND (B)
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
1989 NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND
THE TERMINATION DATE OF THE OPTION PLAN; AND (B)
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO: (A)
EXTEND THE TERMINATION DATE OF THE DIRECTORS PLAN; AND
 (B) INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #06: TO CONSIDER AND ACT UPON THE                                 ISSUER          YES          FOR               FOR
RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL PROPERTIES TRUST, INC.
  TICKER:                MPW             CUSIP:     58463J304
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL STAFFING NETWORK HOLDINGS, I
  TICKER:                MRN             CUSIP:     58463F104
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ADAMSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. WENSTRUP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DARYL HOLLIS                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONAH SHACKNAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE                           ISSUER          YES        AGAINST           AGAINST
MEDICIS 2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIFAST, INC.
  TICKER:                MED             CUSIP:     58470H101
  MEETING DATE:          9/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MCDEVITT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE LAVIN, JR., ESQ.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF BAGELL,                     ISSUER          YES          FOR               FOR
 JOSEPHS & COMPANY, LLC, AN INDEPENDENT MEMBER OF THE
BDO SEIDMAN ALLIANCE, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIS TECHNOLOGIES LTD.
  TICKER:                MDTL            CUSIP:     58500P107
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. LIFTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD WEINGROW                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB S. WEISS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMOS EIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZEEV NAHMONI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACOB E. GOLDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP WEISSER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL H. FREEMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE M. BARNETT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 38,000,000 TO 41,500,000.



PROPOSAL #03: TO AMEND THE COMPANY'S 1999 STOCK OPTION                     ISSUER          YES          FOR               FOR
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
 AVAILABLE FOR GRANTS THEREUNDER FROM 4,200,000 TO
5,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIWARE INFORMATION SYSTEMS, INC.
  TICKER:                MEDW            CUSIP:     584946107
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN CHURCHILL*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GORMAN, MD*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLINTON G. WEIMAN, MD*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA S. NORDLICHT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE AURIANA***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE                                ISSUER          YES          FOR               FOR
RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDTRONIC, INC.
  TICKER:                MDT             CUSIP:     585055106
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. POZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON M. SPRENGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER                    SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE
STANDARD PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MELLON FINANCIAL CORPORATION
  TICKER:                MEL             CUSIP:     58551A108
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JARED L. COHON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. SHAPIRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. SURMA                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON                      ISSUER          YES          FOR               FOR
FINANCIAL CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                          ISSUER          YES        AGAINST           AGAINST
AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM
PROFIT INCENTIVE PLAN (2004).

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MELLON FINANCIAL CORPORATION
  TICKER:                MEL             CUSIP:     58551A108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23,
2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30,
 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION,
THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW
 YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                          ISSUER          YES          FOR               FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING,                       ISSUER          YES          FOR               FOR
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                WFR             CUSIP:     552715104
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                WFR             CUSIP:     552715104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MARREN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN.                          ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEMORY PHARMACEUTICALS CORP.
  TICKER:                MEMY            CUSIP:     58606R403
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. LOWE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. YOUNG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 EMPLOYEE STOCK PURCHASE PLAN (THE  ESPP ) TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
 FOR ISSUANCE UNDER THE ESPP BY 150,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEMORY PHARMACEUTICALS CORP.
  TICKER:                MEMY            CUSIP:     58606R403
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 3,261,220                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK TO CERTAIN INSTITUTIONAL
INVESTORS PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT, DATED OCTOBER 5, 2006 AMONG THE COMPANY AND
 THE PURCHASERS PARTIES THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED                      ISSUER          YES          FOR               FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. EMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S 1982                         ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES
 RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCANTILE BANK CORPORATION
  TICKER:                MBWM            CUSIP:     587376104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN GILL                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERALD R. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CALVIN D. MURDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD WILLIAMS, SR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCANTILE BANKSHARES CORPORATION
  TICKER:                MRBK            CUSIP:     587405101
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF MERCANTILE                          ISSUER          YES          FOR               FOR
BANKSHARES CORPORATION WITH AND INTO THE PNC FINANCIAL
 SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8,
2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP,
 INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY
 BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCER INTERNATIONAL INC.
  TICKER:                MERC            CUSIP:     588056101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY S.H. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. MCCARTNEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. ADAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC LAURITZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME WITTS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MALPASS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCHANTS BANCSHARES, INC.
  TICKER:                MBVT            CUSIP:     588448100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND C. PECOR, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK S. ROBINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. DAVIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCHANTS GROUP, INC.
  TICKER:                MGP             CUSIP:     588539106
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG
MERCHANTS GROUP, INC., A DELAWARE CORPORATION,
AMERICAN EUROPEAN GROUP, INC., A DELAWARE CORPORATION,
 AND, AMERICAN EUROPEAN FINANCIAL, INC., A DELAWARE
CORPORATION (THE  MERGER AGREEMENT ), AND TO APPROVE
THE MERGER AND RELATED TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL
PROXIES IN FAVOR IF THERE ARE NOT SUFFICIENT FAVORABLE
 VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER AND RELATED
TRANSACTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCK & CO., INC.
  TICKER:                MRK             CUSIP:     589331107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.



PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
 VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED STOCK OPTION                         ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          11/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BERTELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT VITTO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN
 THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY GENERAL CORPORATION
  TICKER:                MCY             CUSIP:     589400100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MCCLUNG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEREDITH CORPORATION
  TICKER:                MDP             CUSIP:     589433101
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. CRAIGIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HENRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE TECHNOLOGIES INCORPORATED
  TICKER:                MRGE            CUSIP:     589981109
  MEETING DATE:          12/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. DUNHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA MARIE HAJEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. IAN LENNOX                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. RARDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. QUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE TECHNOLOGIES INCORPORATED
  TICKER:                MRGE            CUSIP:     589981109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. DUNHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA MARIE HAJEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. IAN LENNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN G. QUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. RARDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO  MERGE HEALTHCARE
INCORPORATED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. BUZARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MOTTO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. READY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC.                     ISSUER          YES          FOR               FOR
 OFFICERS  PERFORMANCE COMPENSATION PLAN AND ANNUAL
NET EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REX C. BEAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. EDELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL STILLABOWER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PETER L. AX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIX CORPORATION
  TICKER:                MERX            CUSIP:     590049102
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHEE WAH CHEUNG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. HOLLINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. JOBE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE H. KERCKHOVE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STRANDBERG                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE MERIX CORPORATION 2006                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERRILL LYNCH & CO., INC.
  TICKER:                MER             CUSIP:     590188108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS                            SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION

PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF                   SHAREHOLDER       YES        AGAINST             FOR
 FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESA AIR GROUP, INC.
  TICKER:                MESA            CUSIP:     590479101
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT BELESON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS BONILLA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. MANSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER F. NOSTRAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE A. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. THAYER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #03: PROPOSAL TO RATIFY AND ADOPT THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED DIRECTOR INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESTEK, INC.
  TICKER:                MCC             CUSIP:     590829107
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. COAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON R. HINDLE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HUNTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART B. REED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION
 AS FOLLOWS: TO EFFECT A 1-FOR-2,000 REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK BY AMENDING THE
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE
  FIRST AMENDMENT ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION
 AS FOLLOWS: TO EFFECT A 2,000-FOR-ONE FORWARD STOCK
SPLIT OF THE COMPANY'S COMMON STOCK BY AMENDING THE
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE
  SECOND AMENDMENT ).

PROPOSAL #04: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF VITALE, CATURANO & COMPANY, LTD. AS
AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MESTEK, INC.
  TICKER:                MCCK            CUSIP:     590829305
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. BOYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. COAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON R. HINDLE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HUNTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART B. REED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF VITALE
CATURANO & COMPANY, LTD. TO AUDIT THE BOOKS OF MESTEK
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                META FINANCIAL GROUP, INC.
  TICKER:                CASH            CUSIP:     59100U108
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. WAYNE COOLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TYLER HAAHR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY C. HANSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO AMEND META FINANCIAL'S 2002                      ISSUER          YES        AGAINST           AGAINST
OMNIBUS INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METAL MANAGEMENT, INC.
  TICKER:                MTLM            CUSIP:     591097209
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. DIENST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. DILACQUA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEWON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD E. MORRIS                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 METAL MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METASOLV, INC.
  TICKER:                MSLV            CUSIP:     59139P104
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 23, 2006, BY AND AMONG
ORACLE SYSTEMS CORPORATION ( PARENT ), MARINE
ACQUISITION CORPORATION, A DIRECT WHOLLY-OWNED
SUBSIDIARY OF PARENT, AND METASOLV, INC., AS AMENDED,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
RELATING THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METHODE ELECTRONICS, INC.
  TICKER:                METH            CUSIP:     591520200
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN L. BATTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DUDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. SPINDLER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METLIFE, INC.
  TICKER:                MET             CUSIP:     59156R108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON A. DOLE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHARLES M. LEIGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MET-PRO CORPORATION
  TICKER:                MPR             CUSIP:     590876306
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND J. DE HONT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MARGOLIS & COMPANY P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METRETEK TECHNOLOGIES, INC.
  TICKER:                MEK             CUSIP:     59159Q107
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL M. BRIGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY HINTON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS METRETEK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROLOGIC INSTRUMENTS, INC.
  TICKER:                MTLG            CUSIP:     591676101
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
 METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
 AND METROLOGIC INSTRUMENTS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY.                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU.                           ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI.                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE.                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MFA MORTGAGE INVESTMENTS, INC.
  TICKER:                MFA             CUSIP:     55272X102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEWART ZIMMERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. BRODSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGE ENERGY, INC.
  TICKER:                MGEE            CUSIP:     55277P104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BLANEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC E. MOHS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. CURTIS HASTINGS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGI PHARMA, INC.
  TICKER:                MOGN            CUSIP:     552880106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES O. ARMITAGE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH E. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGIC INVESTMENT CORPORATION
  TICKER:                MTG             CUSIP:     552848103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.

ELECTION OF DIRECTOR: JAMES A. ABBOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.

PROPOSAL #04: ADJOURN THE ANNUAL MEETING IF NECESSARY                      ISSUER          YES          FOR               FOR
TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
 TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGM MIRAGE
  TICKER:                MGM             CUSIP:     552953101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNY G. GUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY N. JACOBS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TERRENCE LANNI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES J. MURREN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. REDMOND                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGP INGREDIENTS, INC.
  TICKER:                MGPI            CUSIP:     55302G103
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA E. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. SCHALLER, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICHAEL BAKER CORPORATION
  TICKER:                BKR             CUSIP:     057149106
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BONTEMPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.P. CONSTANTAKIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. COPELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY V. GAVERT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MURRAY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA S. PIERCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SHAW                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICHAEL BAKER CORPORATION
  TICKER:                BKR             CUSIP:     057149106
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BONTEMPO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS P CONSTANTAKIS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. COPELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROY V. GAVERT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MURRAY JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA S. PIERCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SHAW                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICHAELS STORES, INC.
  TICKER:                MIK             CUSIP:     594087108
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG
BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO,
LLC AND MICHAELS STORES, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CONRATH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICRO LINEAR CORPORATION
  TICKER:                MLIN            CUSIP:     594850109
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA PERRONE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RIZZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. THAMPY THOMAS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN ZUCKER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICRO LINEAR CORPORATION
  TICKER:                MLIN            CUSIP:     594850109
  MEETING DATE:          10/31/2006                                                                                  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 14, 2006, BY
AND AMONG SIRENZA MICRODEVICES, INC., METRIC
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
SIRENZA MICRODEVICES, INC., AND MICRO LINEAR
CORPORATION.

PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO VOTE                     ISSUER          YES        AGAINST           AGAINST
 UPON ANY MATTERS NOT KNOWN BY THE MICRO LINEAR BOARD
OF DIRECTORS A REASONABLE PERIOD OF TIME BEFORE MICRO
LINEAR CORPORATION MAILED THE PROXY STATEMENT AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING AUTHORITY
TO VOTE IN FAVOR OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROCHIP TECHNOLOGY INCORPORATED
  TICKER:                MCHP            CUSIP:     595017104
  MEETING DATE:          8/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE SANGHI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.B. DAY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30%
LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED
 AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE
GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK
OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE.

PROPOSAL #03: PROPOSAL TO APPROVE AN EXECUTIVE                             ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR
EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN
ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS
FOR? PERFORMANCE-BASED COMPENSATION  UNDER 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROMET, INC.
  TICKER:                MITI            CUSIP:     59509C105
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY C. BENJAMIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARCLAY A. PHILLIPS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OTELLO STAMPACCHIA, PHD                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
AG WPM AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICRON TECHNOLOGY, INC.
  TICKER:                MU              CUSIP:     595112103
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. APPLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERUAKI AOKI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN                        ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 30,000,000

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL IF                      SHAREHOLDER       YES          FOR             AGAINST
PROPERLY PRESENTED AT THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO
PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSOFT CORPORATION
  TICKER:                MSFT            CUSIP:     594918104
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V.                             ISSUER          YES          FOR               FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                       ISSUER          YES          FOR               FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR

PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON                      SHAREHOLDER       YES        ABSTAIN           AGAINST
SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL                              SHAREHOLDER       YES        AGAINST             FOR
ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY

PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY                     SHAREHOLDER       YES        ABSTAIN           AGAINST
ADVISOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. LARUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROTEK MEDICAL HOLDINGS, INC.
  TICKER:                MTMD            CUSIP:     59515B109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH F. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.E. GLASSCOCK, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSDON HENDRIX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. LEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE R. MCGREVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC R. SARNI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SMORADA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE PROPOSED 2007                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROTUNE, INC.
  TICKER:                TUNE            CUSIP:     59514P109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER S. CICIORA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES H. CLARDY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN CRADDOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. FONTAINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD T. MARREN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SCHUEPPERT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. TAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TRAVIS WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE MICROTUNE, INC. AMENDED AND
RESTATED 2000 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO
MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE MICROTUNE, INC. AMENDED AND
RESTATED 2000 DIRECTOR OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
 AND TO MAKE CERTAIN TECHNICAL REVISIONS AND
IMPROVEMENTS.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE MICROTUNE, INC. 2000 EMPLOYEE STOCK
 PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO
MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROVISION, INC.
  TICKER:                MVIS            CUSIP:     594960106
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER TOKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. COWELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SLADE GORTON                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC ONETTO                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEANETTE HORAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN TURNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006                                 ISSUER          YES        AGAINST           AGAINST
MICROVISION, INC. INCENTIVE PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROVISION, INC.
  TICKER:                MVIS            CUSIP:     594960106
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROVISION, INC.
  TICKER:                MVIS            CUSIP:     594960106
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER TOKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. COWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SLADE GORTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC ONETTO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANETTE HORAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN TURNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MID-AMERICA APARTMENT COMMUNITIES, I
  TICKER:                MAA             CUSIP:     59522J103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDAS, INC.
  TICKER:                MDS             CUSIP:     595626102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE
 FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLEBURG FINANCIAL CORPORATION
  TICKER:                MBRG            CUSIP:     596094102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. ARMFIELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. ATHERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. BOLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHILDS F. BURDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LYNN CORNWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. LEE, IV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH W. MEURLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET A. NEUHARTH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. SHOOK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MILLICENT W. WEST                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD T. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT, HYDE                     ISSUER          YES          FOR               FOR
 & BARBOUR, P.C. AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDDLESEX WATER COMPANY
  TICKER:                MSEX            CUSIP:     596680108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNETTE CATINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER G. REINHARD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RESTATED                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
AUTHORIZED COMMON STOCK, NO PAR VALUE FROM 20,000,000
TO 40,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MID-STATE BANCSHARES
  TICKER:                MDST            CUSIP:     595440108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE                        ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1,
2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE
ACQUIRED BY VIB CORP, AND THE TRANSACTIONS
CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.



PROPOSAL #02: TO APPROVE, IF NECESSARY, AN ADJOURNMENT                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWEST AIR GROUP, INC.
  TICKER:                MEH             CUSIP:     597911106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                    ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: JAMES R. BORIS                                       ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR                              ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWEST AIR GROUP, INC.
  TICKER:                MEH             CUSIP:     597911106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                  SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. ERICKSON                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. KALMBACH                                SHAREHOLDER       YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWEST BANC HOLDINGS, INC.
  TICKER:                MBHI            CUSIP:     598251106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. FRITZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.V. SILVERI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON WOLIN                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILACRON INC.
  TICKER:                MZ              CUSIP:     598709103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. MCILNAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TEN
REVERSE STOCK SPLIT OF THE COMMON STOCK AND 4%
PREFERRED STOCK AND REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 165,000,000 TO 30,000,000
AND ADJUST CERTAIN PROVISIONS RELATING TO THE 4%
PREFERRED STOCK TO ACCOUNT FOR THE REVERSE STOCK SPLIT

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILLENNIUM CELL INC.
  TICKER:                MCEL            CUSIP:     60038B105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. EVANS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIDEO ITO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER MACLACHLAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. MCGUIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLTAN MERSZEI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DAVID RAMM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. RAWLINGS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE                         ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE CORPORATION'S ABILITY TO                     ISSUER          YES          FOR               FOR
 ISSUE SECURITIES IN ACCORDANCE WITH THE TERMS OF THE
COMPANY'S PRIVATE PLACEMENT OF ITS UNSECURED
DEBENTURES DUE FEBRUARY 2009, IN EACH CASE AS FURTHER
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILLENNIUM PHARMACEUTICALS, INC.
  TICKER:                MLNM            CUSIP:     599902103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF                            ISSUER          YES          FOR               FOR
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
RELATING TO REMOVAL OF DIRECTORS.

PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF                            ISSUER          YES          FOR               FOR
INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.

ELECTION OF DIRECTOR: DEBORAH DUNSIRE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. LEVIN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. SELBY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WEG*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY H. WILD*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI**                               ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN.                             ISSUER          YES          FOR               FOR

PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILLER INDUSTRIES, INC.
  TICKER:                MLR             CUSIP:     600551204
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY I. BADGLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. RUSSELL CHANDLER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. DRACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. ROBERTS                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MILLIPORE CORPORATION
  TICKER:                MIL             CUSIP:     601073109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BELLUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. BISHOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. SCOLNICK                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINDSPEED TECHNOLOGIES, INC.
  TICKER:                MSPD            CUSIP:     602682106
  MEETING DATE:          3/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BEALL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD H. GIPS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRE L. STEAD                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2003 LONG-TERM                      ISSUER          YES        AGAINST           AGAINST
INCENTIVES PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO DIRECTORS STOCK                     ISSUER          YES          FOR               FOR
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CEDERNA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINERALS TECHNOLOGIES INC.
  TICKER:                MTX             CUSIP:     603158106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIRANT CORPORATION
  TICKER:                MIR             CUSIP:     60467R100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS H. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. QUAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPEDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MISSION WEST PROPERTIES, INC.
  TICKER:                MSW             CUSIP:     605203108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. HELZEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. MARINO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF BURR, PILGER &                       ISSUER          YES          FOR               FOR
MAYER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MITY ENTERPRISES, INC.
  TICKER:                MITY            CUSIP:     606850105
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY L. WILSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LEWIS WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER NAJAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL B. HEATON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MITY ENTERPRISES, INC.
  TICKER:                MITY            CUSIP:     606850105
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE MERGER                      ISSUER          YES          FOR               FOR
(THE  MERGER ) PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 2, 2007 (THE  MERGER AGREEMENT
 ) PURSUANT TO WHICH FP MERGER SUB, INC. WILL BE
MERGED WITH AND INTO MITY, WITH MITY SURVIVING AS A
WHOLLY OWNED SUBSIDIARY OF MLE HOLDINGS, INC.

PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIVA, INC.
  TICKER:                MIVA            CUSIP:     55311R108
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEBASTIAN BISHOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. CORRAO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. DURRETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ADELE GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HEPP                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK W. OPZOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. ROTHSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMONSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE WEBER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE MIVA, INC. 2006 STOCK                         ISSUER          YES          FOR               FOR
AWARD AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIVA, INC.
  TICKER:                MIVA            CUSIP:     55311R108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEBASTIAN BISHOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. CORRAO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. DURRETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ADELE GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HEPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. OPZOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMONSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE WEBER                                       ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MKS INSTRUMENTS, INC.
  TICKER:                MKSI            CUSIP:     55306N104
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRISTINA H. AMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MARUSIAK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILITY ELECTRONICS, INC.
  TICKER:                MOBE            CUSIP:     60741U101
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY M. CARR                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBIUS MANAGEMENT SYSTEMS, INC.
  TICKER:                MOBI            CUSIP:     606925105
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL GROSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. CATTINI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY G. GREENFIELD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE NON-                         ISSUER          YES        AGAINST           AGAINST
EMPLOYEE DIRECTORS  1998 STOCK OPTION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBIUS MANAGEMENT SYSTEMS, INC.
  TICKER:                MOBI            CUSIP:     606925105
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 11, 2007, BY AND AMONG
MOBIUS MANAGEMENT SYSTEMS, INC., ALLEN SYSTEMS GROUP,
INC. AND ASG M&A, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODINE MANUFACTURING COMPANY
  TICKER:                MOD             CUSIP:     607828100
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODTECH HOLDINGS, INC.
  TICKER:                MODT            CUSIP:     60783C100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. SHOGREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. DONAHOE III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. GAINES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. GWIRTSMAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES C. MCGETTIGAN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRON A. WICK III                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOHAWK INDUSTRIES, INC.
  TICKER:                MHK             CUSIP:     608190104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. BONANNO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KOLB                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. WELLBORN                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: THE APPROVAL OF THE 2007 LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLDFLOW CORPORATION
  TICKER:                MFLO            CUSIP:     608507109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. ROLAND THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLEX INCORPORATED
  TICKER:                MOLX            CUSIP:     608554101
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHELLE L. COLLINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. LANDSITTEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE W. LAYMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED L. KREHBIEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
 FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLINA HEALTHCARE, INC.
  TICKER:                MOH             CUSIP:     60855R100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES Z. FEDAK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MOLINA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY K. RICHARDSON                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLSON COORS BREWING CO.
  TICKER:                TAP             CUSIP:     60871R209
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRETT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAM SASISEKHARAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT M. SHAPIRO                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONACO COACH CORPORATION
  TICKER:                MNC             CUSIP:     60886R103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. COGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. COLLIVER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB FARAHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. ZIDECK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONEYGRAM INTERNATIONAL, INC.
  TICKER:                MGI             CUSIP:     60935Y109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. TEPLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOGRAM BIOSCIENCES, INC.
  TICKER:                MGRM            CUSIP:     60975U108
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. BARUCH, J.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. PERSING, MD, PHD                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONOLITHIC POWER SYSTEMS, INC.
  TICKER:                MPWR            CUSIP:     609839105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT CHANG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HSING                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONRO MUFFLER BRAKE, INC.
  TICKER:                MNRO            CUSIP:     610236101
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BERENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD GLICKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIONEL B. SPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING                             ISSUER          YES          FOR               FOR
EVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONSANTO COMPANY
  TICKER:                MON             CUSIP:     61166W101
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK V. ATLEE III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON R. LONG, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF SHAREOWNER PROPOSAL                            SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONSTER WORLDWIDE, INC.
  TICKER:                MNST            CUSIP:     611742107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALVATORE IANNUZZI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GAULDING                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL KAUFMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. KRAMER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. STEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONTPELIER RE HOLDINGS LTD
  TICKER:                MRH             CUSIP:     G62185106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORGAN W. DAVIS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HELLER, III***                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: IAN M. WINCHESTER***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. COLLINS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY TAYLOR#                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER#                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS#                               ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN,
WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING.

PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS, AN                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY'S BOARD,
 ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET
REMUNERATION.

PROPOSAL #06: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
 ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOODY'S CORPORATION
  TICKER:                MCO             CUSIP:     615369105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND W MCDANIEL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #II: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2001 MOODY'S CORPORATION KEY EMPLOYEES  STOCK
INCENTIVE PLAN.

PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #IV: STOCKHOLDER PROPOSAL TO ELECT EACH                         SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOOG INC.
  TICKER:                MOGA            CUSIP:     615394202
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION.

ELECTION OF DIRECTOR: ROBERT R. BANTA                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGAN STANLEY
  TICKER:                MS              CUSIP:     617446448
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECT ROY J. BOSTOCK                                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT ERSKINE B. BOWLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT HOWARD J. DAVIES                                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT C. ROBERT KIDDER                                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT JOHN J. MACK                                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT DONALD T. NICOLAISEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT CHARLES H. NOSKI                                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT HUTHAM S. OLAYAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT CHARLES E. PHILLIPS, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT O. GRIFFITH SEXTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECT LAURA D. TYSON                                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECT KLAUS ZUMWINKEL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION ADVISORY VOTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE ARMSTRONG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. EDWARD SCHEETZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 OMNIBUS                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE MORGANS
HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE MANSUETO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON PHILLIPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK PTAK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORTGAGEIT HOLDINGS, INC.
  TICKER:                MHL             CUSIP:     61915Q108
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF MORTGAGEIT                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET FORTH
IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS
OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC.,
TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND
MORTGAGEIT HOLDINGS, INC.

PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORTON'S RESTAURANT GROUP INC.
  TICKER:                MRT             CUSIP:     619430101
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. CONNOLLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GOLDSCHMIDT                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN A. TERAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUSTIN B. WENDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE RE-APPOINTMENT OF                     ISSUER          YES        AGAINST           AGAINST
 KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOSSIMO, INC.
  TICKER:                MOSS            CUSIP:     619696107
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 31, 2006, BY AND
AMONG MOSSIMO, INC. ( MOSSIMO ), MOSSIMO GIANNULLI,
ICONIX BRAND GROUP, INC. ( ICONIX ) AND MOSS
ACQUISITION CORP. WILL MERGE WITH AND INTO MOSSIMO,
WITH MOSS ACQUISITION CORP. SURVIVING THE MERGER AS A
WHOLLY-OWNED SUBSIDIARY OF ICONI, AND TO APPROVE THE
MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOSYS, INC.
  TICKER:                MOSY            CUSIP:     619718109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHENMING HU                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOMMY ENG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. KUPEC                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-PING HSU                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOTHERS WORK, INC.
  TICKER:                MWRK            CUSIP:     619903107
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN W. MATTHIAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT                         ISSUER          YES          FOR               FOR
INCENTIVE PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOTOROLA, INC.
  TICKER:                MOT             CUSIP:     620076109
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ZANDER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DORMAN                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. LEWENT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MEREDITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. NEGROPONTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SCOTT III                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SOMMER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STENGEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WARNER III                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WHITE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                       SHAREHOLDER       YES        AGAINST             FOR
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                   SHAREHOLDER       YES        AGAINST             FOR
 MANAGEMENT BONUSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOTOROLA, INC.
  TICKER:                MOT             CUSIP:     620076109
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: E. ZANDER                                          SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: D. DORMAN                                          SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: J. LEWENT                                          SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: T. MEREDITH                                        SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: N. NEGROPONTE                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: S. SCOTT III                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: R. SOMMER                                          SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: J. STENGEL                                         SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: D. WARNER III                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: M. WHITE                                           SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                      SHAREHOLDER       NO           N/A               N/A
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                       SHAREHOLDER       NO           N/A               N/A
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                   SHAREHOLDER       NO           N/A               N/A
 MANAGEMENT BONUSES


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVADO GROUP, INC.
  TICKER:                MOV             CUSIP:     624580106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEDALIO GRINBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD COTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD ORESMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
 JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVIE GALLERY, INC.
  TICKER:                MOVI            CUSIP:     624581104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MALUGEN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PARRISH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUMP                                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOCKWOOD                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SNOW                                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
65,000,000 TO 250,000,000 AND THE NUMBER OF AUTHORIZED
 SHARES OF PREFERRED STOCK FROM 2,000,000 TO 10,000,000



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MPS GROUP, INC.
  TICKER:                MPS             CUSIP:     553409103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. TANOUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MRO SOFTWARE, INC.
  TICKER:                MROI            CUSIP:     55347W105
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 3, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW
ACQUISITION CORPORATION AND MRO SOFTWARE, INC.

PROPOSAL #02: TO ADOPT A PROPOSAL TO ADJOURN OR                            ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE FOREGOING MERGER PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MRV COMMUNICATIONS, INC.
  TICKER:                MRVC            CUSIP:     553477100
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAM LOTAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHLOMO MARGALIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IGAL SHIDLOVSKY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUENTER JAENSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL TSUI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARUCH FISCHER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HAROLD FURCHTGOTT-ROTH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS MRV'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE MRV'S 2007 OMNIBUS INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO
320,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTC TECHNOLOGIES, INC.
  TICKER:                MTCT            CUSIP:     55377A106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON R. GRABER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTI TECHNOLOGY CORPORATION
  TICKER:                MTIC            CUSIP:     553903105
  MEETING DATE:          10/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR 2001                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #02: APPROVAL OF THE EXCHANGE OF CERTAIN                          ISSUER          YES        AGAINST           AGAINST
STOCK OPTIONS HELD BY CERTAIN EXECUTIVE OFFICERS FOR
RESTRICTED STOCK.

ELECTION OF DIRECTOR: THOMAS P. RAIMONDI, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE P. BEGLEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANZ L. CRISTIANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. HEINZ, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT D. SMITH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #04: RATIFICATION OF SELECTION OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2007.

PROPOSAL #05: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN (CT) IN CONNECTION WITH OUR ACQUISITION OF
COLLECTIVE TECHNOLOGIES, LLC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER INDUSTRIES, INC.
  TICKER:                MLI             CUSIP:     624756102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY HERMANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HODES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. KARP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758108
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOYCE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLARK, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. HYLAND                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KOLB                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LEONARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. O'BRIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RETHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SPRINGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TOKARZ                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758207
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOYCE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLARK, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. HYLAND                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KOLB                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LEONARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. O'BRIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RETHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SPRINGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TOKARZ                                            ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-COLOR CORPORATION
  TICKER:                LABL            CUSIP:     625383104
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. ABBOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. CONNOLLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS D. GERACE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. KELLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 DIRECTOR EQUITY                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANFORD L. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUAT SENG LIM, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTIMEDIA GAMES, INC.
  TICKER:                MGAM            CUSIP:     625453105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFTON E. LIND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL E. JENKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL R. PEARLMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. WINKELMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MURPHY OIL CORPORATION
  TICKER:                MUR             CUSIP:     626717102
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.W. BLUE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.P. DEMING                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. HERMES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.V. KELLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. MURPHY                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.C. NOLAN, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.B. RAMBERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J.H. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.G. THEUS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSED 2007 LONG-TERM                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE PROPOSED 2007 ANNUAL                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE PROPOSED AMENDMENTS TO THE                       ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUTUALFIRST FINANCIAL, INC.
  TICKER:                MFSF            CUSIP:     62845B104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. DOBROW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HEETER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BKD, LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MVC CAPITAL, INC.
  TICKER:                MVC             CUSIP:     553829102
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILIO DOMINIANNI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD HELLERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KNAPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL TOKARZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INVESTMENT ADVISORY AND                        ISSUER          YES          FOR               FOR
MANAGEMENT AGREEMENT BETWEEN THE FUND AND THE TOKARZ
GROUP ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MVC CAPITAL, INC.
  TICKER:                MVC             CUSIP:     553829102
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILIO DOMINIANNI                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GERALD HELLERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN HOLTSBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KNAPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL TOKARZ                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MWI VETERINARY SUPPLY, INC.
  TICKER:                MWIV            CUSIP:     55402X105
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CLEARY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCNAMARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CRAIG OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBISON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2005 STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT
 NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE
AWARDS

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. ORR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. OUTCALT                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT A. STEFANKO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYLAN LABORATORIES INC.
  TICKER:                MYL             CUSIP:     628530107
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. COURY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL DIMICK, CPA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. TODD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG-                       ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER B. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES        AGAINST           AGAINST
THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES          FOR               FOR
THE 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: FOR THE PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABORS INDUSTRIES LTD.
  TICKER:                NBR             CUSIP:     G6359F103
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABORS INDUSTRIES LTD.
  TICKER:                NBR             CUSIP:     G6359F103
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER M. KNASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS W. SCHMIDT                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT                             SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NACCO INDUSTRIES, INC.
  TICKER:                NC              CUSIP:     629579103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE WONG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOGEN, INC.
  TICKER:                NGEN            CUSIP:     630075109
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEINER DREISMANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOMETRICS INCORPORATED
  TICKER:                NANO            CUSIP:     630077105
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF UP                       ISSUER          YES          FOR               FOR
TO A MAXIMUM OF 5,212,286 SHARES OF NANOMETRICS COMMON
 STOCK IN CONNECTION WITH THE MERGER WITH ACCENT
OPTICAL TECHNOLOGIES, INC., AND THE OTHER PRINCIPAL
TERMS OF THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOMETRICS INCORPORATED
  TICKER:                NANO            CUSIP:     630077105
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT J. COATES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. HEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. SMITH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDMOND R. WARD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. RHINE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE REINCORPORATION                      ISSUER          YES          FOR               FOR
OF THE COMPANY UNDER THE LAWS OF THE STATE OF DELAWARE
 THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.

PROPOSAL #03: PLEASE COMPLETE EITHER THIS ITEM OR THE                      ISSUER          YES        ABSTAIN           AGAINST
INDIVIDUAL PROPOSALS 3A-3G, BUT NOT BOTH. YOU MAY VOTE
 ON ALL PROPOSALS TO APPROVE THE GOVERNANCE AND OTHER
PROVISIONS IN THE CERTIFICATE OF INCORPORATION AND
BYLAWS OF THE COMPANY TO BE CONTINGENT AND EFFECTIVE
UPON THE COMPLETION OF THE REINCORPORATION MERGER BY
MARKING THE VOTING BOXES BELOW.

PROPOSAL #3A: PROPOSAL TO APPROVE A PROVISION LIMITING                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S STOCKHOLDERS  RIGHT TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.



PROPOSAL #3B: PROPOSAL TO APPROVE A PROVISION LIMITING                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S STOCKHOLDERS  ABILITY TO ACT BY WRITTEN
 CONSENT.

PROPOSAL #3C: TO APPROVE A PROVISION REQUIRING A                           ISSUER          YES        AGAINST           AGAINST
SUPER-MAJORITY VOTE OF THE STOCKHOLDERS TO AMEND
CERTAIN PROVISIONS OF ITS CERTIFICATE.

PROPOSAL #3D: PROPOSAL TO APPROVE A PROVISION                              ISSUER          YES        AGAINST           AGAINST
REQUIRING A SUPER-MAJORITY VOTE OF THE STOCKHOLDERS TO
 AMEND CERTAIN PROVISIONS OF THE BYLAWS.

PROPOSAL #3E: TO APPROVE A PROVISION LIMITING THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM
THE BOARD WITHOUT CAUSE.

PROPOSAL #3F: PROPOSAL TO APPROVE THE CLASSIFICATION                       ISSUER          YES        AGAINST           AGAINST
OF THE BOARD OF DIRECTORS INTO SEPARATE CLASSES WITH
STAGGERED TERMS.

PROPOSAL #3G: PROPOSAL TO APPROVE A PROVISION                              ISSUER          YES          FOR               FOR
ELIMINATING CUMULATIVE VOTING IN CONNECTION WITH THE
ELECTION OF DIRECTORS.

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                     ISSUER          YES          FOR               FOR
 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NANOPHASE TECHNOLOGIES CORPORATION
  TICKER:                NANX            CUSIP:     630079101
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. PERKINS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES TO 30,000,000.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 2004                         ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAPSTER, INC.
  TICKER:                NAPS            CUSIP:     630797108
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. KACZOROWSKI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN C. MULLIGAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NARA BANCORP, INC.
  TICKER:                NARA            CUSIP:     63080P105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HOWARD N. GOULD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIN J. KIM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHONG-MOON LEE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JESUN PAIK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KI SUH PARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. STAES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE NARA BANCORP, INC. 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES          FOR               FOR
INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING
RIGHTS FOR PREFERRED STOCK.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING
 THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASDAQ STOCK MARKET, INC.
  TICKER:                NDAQ            CUSIP:     631103108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL CASEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL COLEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LON GORMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HEALY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERIT E. JANOW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. MARKESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASH-FINCH COMPANY
  TICKER:                NAFC            CUSIP:     631158102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASHUA CORPORATION
  TICKER:                NSHA            CUSIP:     631226107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ALBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SCOTT BARNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. BROOKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. SCHWARZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2007 VALUE CREATION                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASTECH PHARMACEUTICAL COMPANY INC.
  TICKER:                NSTK            CUSIP:     631728409
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. STEVEN C. QUAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN B. BAYH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALEXANDER D. CROSS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IAN R. FERRIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. POLLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD T. STANEWICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEVIN N. WENIG                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 EMPLOYEE                      ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE H. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BATES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL BANKSHARES, INC.
  TICKER:                NKSH            CUSIP:     634865109
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. BOWLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK M. LEWIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. RAKES                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL BEVERAGE CORP.
  TICKER:                FIZ             CUSIP:     635017106
  MEETING DATE:          9/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR.                               ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CITY CORPORATION
  TICKER:                NCC             CUSIP:     635405103
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. BROADHURST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.P. HEALY                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M.B. MCCALLISTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.E. RASKIND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. THORNTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WEISS                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL DENTEX CORPORATION
  TICKER:                NADX            CUSIP:     63563H109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CALLAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. CROSBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID V. HARKINS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.E. MULVIHILL, D.M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN F. STRATE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1992 EMPLOYEES  STOCK PURCHASE PLAN (THE
ESPP ) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 150,000
SHARES (REPRESENTING APPROXIMATELY 2.7% OF THE
OUTSTANDING SHARES).

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE CALLAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH MLEKUSH                                      ISSUER          YES          FOR               FOR




PROPOSAL #II: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FUEL GAS COMPANY
  TICKER:                NFG             CUSIP:     636180101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. ACKERMAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG G. MATTHEWS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. SMITH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE ANNUAL AT RISK                               ISSUER          YES          FOR               FOR
COMPENSATION INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE 1997 AWARD                     ISSUER          YES          FOR               FOR
 AND OPTION PLAN.

PROPOSAL #05: ADOPTION OF, IF PRESENTED AT THE                           SHAREHOLDER       YES        AGAINST             FOR
MEETING, A SHAREHOLDER PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTH INVESTORS, INC.
  TICKER:                NHI             CUSIP:     63633D104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED H. WELCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTHCARE CORPORATION
  TICKER:                NHC             CUSIP:     635906100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. TUCKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE EXISTING NHC                          ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. TRUCHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL MEDICAL HEALTH CARD SYSTEMS
  TICKER:                NMHC            CUSIP:     636918302
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. KONIGSBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN B. KLINSKY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. HARRY DURITY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. HEBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD ANGOWITZ                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL B. AJOUZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. FLAHERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. ERICKSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NATIONAL MEDICAL HEALTH CARD
 SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30,

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL OILWELL VARCO, INC.
  TICKER:                NOV             CUSIP:     637071101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN A. GUILL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. JARVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. MATTSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL PENN BANCSHARES, INC.
  TICKER:                NPBC            CUSIP:     637138108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT H. KRAMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. LONGACRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. WEIDNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO NATIONAL                        ISSUER          YES        AGAINST           AGAINST
PENN'S ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF NATIONAL PENN'S                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL R.V. HOLDINGS, INC.
  TICKER:                NVH             CUSIP:     637277104
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOY B. HENLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. ROSZAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION BY THE BOARD OF DIRECTORS OF SWENSON
ADVISORS, LLP, AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL RETAIL PROPERTIES, INC.
  TICKER:                NNN             CUSIP:     637417106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN B. HABICHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD R. HINKLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. LANIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: TO APPROVE THE 2007 PERFORMANCE                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN



PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL SEMICONDUCTOR CORPORATION
  TICKER:                NSM             CUSIP:     637640103
  MEETING DATE:          10/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA                        ISSUER          YES          FOR               FOR

PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON                    ISSUER          YES          FOR               FOR

PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG                     ISSUER          YES          FOR               FOR

PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON                       ISSUER          YES          FOR               FOR

PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J.                             ISSUER          YES          FOR               FOR
FRANKENBERG

PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME                       ISSUER          YES          FOR               FOR

PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A.                            ISSUER          YES          FOR               FOR
MAIDIQUE

PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R.                             ISSUER          YES          FOR               FOR
MCCRACKEN

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL WESTERN LIFE INSURANCE COMP
  TICKER:                NWLIA           CUSIP:     638522102
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY L. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. PEDERSON                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONSHEALTH, INC.
  TICKER:                NHRX            CUSIP:     63860C100
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR SPECTOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GLENN M. PARKER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY FAIRBANKS                                    ISSUER          YES       WITHHOLD           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE FINANCIAL SERVICES, INC.
  TICKER:                NFS             CUSIP:     638612101
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. ECKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD D. PROTHRO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE HEALTH PROPERTIES, INC.
  TICKER:                NHP             CUSIP:     638620104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK D. SAMUELSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SHARE INCREASE AMENDMENT TO                      ISSUER          YES        AGAINST           AGAINST
AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
100,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: APPROVE THE REIT PROTECTION AMENDMENT TO                     ISSUER          YES          FOR               FOR
 AMEND THE COMPANY'S CHARTER TO AUGMENT, ENHANCE AND
CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO
PROTECT THE COMPANY'S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATUS MEDICAL INCORPORATED
  TICKER:                BABY            CUSIP:     639050103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. GUNST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HAWKINS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS NATUS MEDICAL INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAUTILUS, INC.
  TICKER:                NLS             CUSIP:     63910B102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE L. NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. KEEBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVARRE CORPORATION
  TICKER:                NAVR            CUSIP:     639208107
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. HOPP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD GARY ST. MARIE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SNOW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005                         ISSUER          YES        AGAINST           AGAINST
LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVTEQ CORPORATION
  TICKER:                NVT             CUSIP:     63936L100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GALVIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBT BANCORP INC.
  TICKER:                NBTB            CUSIP:     628778102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT                            ISSUER          YES          FOR               FOR
FIFTEEN (PROPOSAL 1).

ELECTION OF DIRECTOR: DARYL R. FORSYTHE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA T. CIVIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GUMBLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. OWENS                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN COHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI BUILDING SYSTEMS, INC.
  TICKER:                NCS             CUSIP:     628852105
  MEETING DATE:          3/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. FORBES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR                        ISSUER          YES          FOR               FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCO GROUP, INC.
  TICKER:                NCOG            CUSIP:     628858102
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 21, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE  MERGER AGREEMENT ), BY
 AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCR CORPORATION
  TICKER:                NCR             CUSIP:     62886E108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD P. BOYKIN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY DAICHENDT**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEENAH PAPER, INC.
  TICKER:                NP              CUSIP:     640079109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN T. ERWIN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL
YEAR ENDING 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NELNET, INC.
  TICKER:                NNI             CUSIP:     64031N108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. ABEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. REARDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. VAN HORN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS BONUS                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES                     ISSUER          YES          FOR               FOR
 OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
THE ELECTION OF DIRECTORS



PROPOSAL #05: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
11,068,604 SHARES OF CLASS A COMMON STOCK FOR THE
ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE
PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON
 STOCK

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES
 TO A TOTAL OF 2,000,000 SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOGEN CORPORATION
  TICKER:                NEOG            CUSIP:     640491106
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON M. BOHANNON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. CHARLES FISCHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON E. GUYER                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOMAGIC CORPORATION
  TICKER:                NMGC            CUSIP:     640497202
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS YOUNG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANIL GUPTA                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL STORK                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE VALENZUELA                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES                             ISSUER          YES        AGAINST           AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2003 STOCK
PLAN BY 200,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOSE TECHNOLOGIES, INC.
  TICKER:                NTEC            CUSIP:     640522108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. PATRICK GAGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN H. DOVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. HAMILTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. MACMASTER, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. STEWART PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE J. VERGIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY 1,000,000 (WHICH
REPRESENTS 1.8% OF THE SHARES OF COMMON STOCK
OUTSTANDING AS OF MARCH 16, 2007).

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT OF OUR                      ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY THE
 COMPANY FROM 75,000,000 SHARES TO 150,000,000 SHARES
AND TO INCREASE THE NUMBER OF SERIES A JUNIOR
PARTICIPATING PREFERRED SHARES AUTHORIZED FOR ISSUANCE
 BY US FROM 300,000 SHARES TO 1,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEOWARE, INC.
  TICKER:                NWRE            CUSIP:     64065P102
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KLAUS P. BESIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS FLANAGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. GATHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KIRWIN, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. RYAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED 2004 EQUITY 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 YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NESS TECHNOLOGIES INC
  TICKER:                NSTC            CUSIP:     64104X108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHARON FOGEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHI GERLITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENRY KRESSEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAN S. SUESSKIND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH A. PICKAR                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER                      ISSUER          YES          FOR               FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE 2007 STOCK OPTION PLAN.                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. HALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. SCHUH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. STANGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE A. SHIMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD PERHAM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN KROCK                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETRATINGS, INC.
  TICKER:                NTRT            CUSIP:     64116M108
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG
 NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND
NTRT ACQUISITION SUB, INC.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETSCOUT SYSTEMS, INC.
  TICKER:                NTCT            CUSIP:     64115T104
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR A. DEMARINES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. MULLARKEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETWORK APPLIANCE, INC.
  TICKER:                NTAP            CUSIP:     64120L104
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD KOZEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LESLIE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. WALL                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
 BE ISSUED THEREUNDER BY 10,900,000.

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED 1999 PLAN                      ISSUER          YES        AGAINST           AGAINST
TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC
OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.

PROPOSAL #04: APPROVE A 1,600,000 SHARE INCREASE IN                        ISSUER          YES          FOR               FOR
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETWORK ENGINES, INC.
  TICKER:                NENG            CUSIP:     64121A107
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. KIRSHY                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN (THE
EMPLOYEE STOCK PURCHASE PLAN ) FROM 1,250,000 TO
1,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETWORK EQUIPMENT TECHNOLOGIES, INC.
  TICKER:                NWK             CUSIP:     641208103
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. LAUBE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROBIOLOGICAL TECHNOLOGIES, INC.
  TICKER:                NTII            CUSIP:     64124W106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ENOCH CALLAWAY, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THEODORE L. ELIOT, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROGEN CORPORATION
  TICKER:                NRGN            CUSIP:     64124E106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FELIX J. BAKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART HEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. KOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SIMON                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AN AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.025 PER SHARE, FROM THE CURRENT
LEVEL OF 50,000,000 SHARES AUTHORIZED TO 75,000,000
SHARES AUTHORIZED.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED NEUROGEN CORPORATION 2001 STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 4,500,000 SHARES TO
5,250,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROMETRIX, INC.
  TICKER:                NURO            CUSIP:     641255104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. GOODMAN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MARK LORTZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEVADA GOLD & CASINOS, INC.
  TICKER:                UWN             CUSIP:     64126Q206
  MEETING DATE:          10/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS RICCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. JULIANO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GALLAWAY                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW FRONTIER MEDIA, INC.
  TICKER:                NOOF            CUSIP:     644398109
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL WEINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SKENDER FANI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MELISSA HUBBARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN ISAACMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID NICHOLAS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HIRAM J. WOO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC GREENBERG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW JERSEY RESOURCES CORPORATION
  TICKER:                NJR             CUSIP:     646025106
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LAURENCE M. DOWNES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED C. KOEPPE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE M. KENNY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK AWARD AND                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

PROPOSAL #03: TO APPROVE THE RETENTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK & COMPANY, INC.
  TICKER:                NWY             CUSIP:     649295102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                NYB             CUSIP:     649445103
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. PILESKI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK MORTGAGE TRUST, INC.
  TICKER:                NTR             CUSIP:     649604105
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. AKRE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. BOCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. HAINEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. MUMMA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. NORCUTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY DWYER PEMBROKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SCHNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME F. SHERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. WHITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWALLIANCE BANCSHARES, INC.
  TICKER:                NAL             CUSIP:     650203102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHANIEL D. WOODSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 2).

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
 BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWCASTLE INVESTMENT CORP.
  TICKER:                NCT             CUSIP:     65105M108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KEVIN J. FINNERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. RIIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWELL RUBBERMAID INC.
  TICKER:                NWL             CUSIP:     651229106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON R. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. TODMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                     SHAREHOLDER       YES          FOR             AGAINST
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                     SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWFIELD EXPLORATION COMPANY
  TICKER:                NFX             CUSIP:     651290108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. TRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL LACEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA J. GARDNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF NEWFIELD EXPLORATION COMPANY                     ISSUER          YES          FOR               FOR
 2007 OMNIBUS STOCK PLAN

PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD                     ISSUER          YES          FOR               FOR
 EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

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  ISSUER:                NEWKIRK REALTY TRUST, INC.
  TICKER:                NKT             CUSIP:     651497109
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 23, 2006, BY AND AMONG
LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK
REALTY TRUST, INC., AS AMENDED, A COPY OF WHICH IS
ATTACHED AS ANNEX A TO THE JOINT PROXY
STATEMENT/PROSPECTUS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER OF NEWKIRK
WITH AND INTO LEXINGTON.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMIL BANCORP, INC.
  TICKER:                NMIL            CUSIP:     651633109
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF APRIL 24, 2006, BY AND
BETWEEN WEBSTER FINANCIAL CORPORATION AND NEWMIL
BANCORP, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMONT MINING CORPORATION
  TICKER:                NEM             CUSIP:     651639106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.A. BARTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. DOYLE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.M. HAGEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. HAMSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. LASSONDE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. MILLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.W. MURDY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. PLUMBRIDGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. ROTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES          FOR               FOR
TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND
PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF
INTRODUCED AT THE MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          12/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. KAUFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROGER C. STULL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE ADOPTION OF THE 2006                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT OF THE                      ISSUER          YES          FOR               FOR
1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN
BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000,
TO 1,000,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS  STOCK
OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS
  EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. KUMAR N. PATEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWS CORPORATION
  TICKER:                NWS             CUSIP:     65248E203
  MEETING DATE:          10/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE MARIA AZNAR                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. PERKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. SISKIND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED RIGHTS                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE ANNUAL                         SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWS CORPORATION
  TICKER:                NWS             CUSIP:     65248E203
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE EXCHANGE OF ALL SHARES                       ISSUER          YES          FOR               FOR
OF THE COMPANY'S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY'S CLASS B COMMON STOCK, IN EACH CASE,
INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL
OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY
CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR
APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWTEK BUSINESS SERVICES, INC.
  TICKER:                NEWT            CUSIP:     652526104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALVATORE F. MULIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. RUBIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF J.H. COHN LLP                     ISSUER          YES          FOR               FOR
 AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEXMED, INC.
  TICKER:                NEXM            CUSIP:     652903105
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVIAN H. LIU                                        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
AMPER, POLITZINER & MATTIA, PC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEXSTAR BROADCASTING GROUP, INC.
  TICKER:                NXST            CUSIP:     65336K103
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PERRY A. SOOK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE R. BATTAGLIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GROSSMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRENT STONE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFF ARMSTRONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DONOVAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. MARTIN POMPADUR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISBETH MCNABB                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NGP CAPITAL RESOURCES COMPANY
  TICKER:                NGPC            CUSIP:     62912R107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH A. HERSH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LATIMER, III                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIC INC.
  TICKER:                EGOV            CUSIP:     62914B100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFERY S. FRASER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY H. HERINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ART N. BURTSCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETE WILSON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NICOR INC.
  TICKER:                GAS             CUSIP:     654086107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.P. BICKNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.R. BOBINS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.A. DONAHOE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. GAINES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. JEAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. KELLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. MARTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RAU                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. RIORDAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. STROBEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A SIMPLE                          SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE OF SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIGHTHAWK RADIOLOGY HOLDINGS, INC.
  TICKER:                NHWK            CUSIP:     65411N105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST G. LUDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. BLAND                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NII HOLDINGS, INC.
  TICKER:                NIHD            CUSIP:     62913F201
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN DONOVAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN M. SHINDLER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIKE, INC.
  TICKER:                NKE             CUSIP:     654106103
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS REPORT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NISOURCE INC.
  TICKER:                NI              CUSIP:     65473P105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT STEVEN C. BEERING TO SERVE ON                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1B: TO ELECT DENNIS E. FOSTER TO SERVE ON                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1C: TO ELECT MARTY K. KITTRELL TO SERVE ON                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1D: TO ELECT PETER MCCAUSLAND TO SERVE ON                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1E: TO ELECT STEVEN R. MCCRACKEN TO SERVE ON                     ISSUER          YES          FOR               FOR
 THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1F: TO ELECT W. LEE NUTTER TO SERVE ON THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1G: TO ELECT IAN M. ROLLAND TO SERVE ON THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1H: TO ELECT ROBERT C. SKAGGS, JR. TO SERVE                      ISSUER          YES          FOR               FOR
ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1I: TO ELECT RICHARD L. THOMPSON TO SERVE ON                     ISSUER          YES          FOR               FOR
 THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1J: TO ELECT CAROLYN Y. WOO TO SERVE ON THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1K: TO ELECT ROGER A. YOUNG TO SERVE ON THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                           ISSUER          YES          FOR               FOR
ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NITROMED, INC.
  TICKER:                NTMD            CUSIP:     654798503
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. COHEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: F.L. DOUGLAS, MD, PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LESCHLY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. LITTLECHILD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH LOSCALZO, MD PHD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVEY S. SCOON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NL INDUSTRIES, INC.
  TICKER:                NL              CUSIP:     629156407
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NMS COMMUNICATIONS CORPORATION
  TICKER:                NMSS            CUSIP:     629248105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. FRANK KING, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NMT MEDICAL, INC.
  TICKER:                NMTI            CUSIP:     629294109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. AHERN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL L. CLARKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. HANLEY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. LOCK, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS J. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY A. SCHULT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NN, INC.
  TICKER:                NNBR            CUSIP:     629337106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. WERNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. FANELLI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBLE CORPORATION
  TICKER:                NE              CUSIP:     G65422100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKE R. CORBETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. LITTLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBLE ENERGY, INC.
  TICKER:                NBL             CUSIP:     655044105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. COX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM
18,500,000 TO 22,000,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE BOARD OF                     SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE
 POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF
THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORDSON CORPORATION
  TICKER:                NDSN            CUSIP:     655663102
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. GINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. ROBINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENEDICT P. ROSEN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORDSTROM, INC.
  TICKER:                JWN             CUSIP:     655664100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEANNE P. JACKSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK B. NORDSTROM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER E. NORDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALISON A. WINTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORFOLK SOUTHERN CORPORATION
  TICKER:                NSC             CUSIP:     655844108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANDON HILLIARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON M. JOYCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTH AMERICAN SCIENTIFIC, INC.
  TICKER:                NASI            CUSIP:     65715D100
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 40,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #02: TO RATIFY THE GRANT OF CERTAIN STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTIONS TO MR. JOHN RUSH, WHO IS TO BECOME THE
COMPANY'S NEW PRESIDENT AND CHIEF EXECUTIVE OFFICER,
TO ACQUIRE SHARES OF THE COMPANY'S COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTH AMERICAN SCIENTIFIC, INC.
  TICKER:                NASI            CUSIP:     65715D100
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. MICHAEL CUTRER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FRIEDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WILFRED E. JAEGER                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN B. RUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SABIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SANDBERG                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. GARY N. WILNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. WYSENSKI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODERICK A. YOUNG                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER                           ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTH FORK BANCORPORATION, INC.
  TICKER:                NFB             CUSIP:     659424105
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK
BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO
 TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE NORTH FORK                        ISSUER          YES          FOR               FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

ELECTION OF DIRECTOR: JOSIAH AUSTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GARRISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ADAM KANAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. NIELSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. ROBERT TOWBIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF OUR APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS NORTH FORK'S INDEPENDENT AUDITORS FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHEAST UTILITIES
  TICKER:                NU              CUSIP:     664397106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CORDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT E. PATRICELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE NORTHEAST                     ISSUER          YES          FOR               FOR
 UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN EMPIRE BANCSHARES
  TICKER:                NREB            CUSIP:     665112108
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
 NORTHERN EMPIRE BANCSHARES AND STERLING FINANCIAL
CORPORATION. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: ANY PROPOSAL OF NORTHERN EMPIRE                              ISSUER          YES          FOR               FOR
BANCSHARES  BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN STATES FINANCIAL CORPORATIO
  TICKER:                NSFC            CUSIP:     665751103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED ABDULA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. BALZA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE A. BERTRAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK H. BLUMBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FURLAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY S. GAPLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HOLLENSTEINER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. JACOBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND M. MOTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELEN RUMSA                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHERN TRUST CORPORATION
  TICKER:                NTRS            CUSIP:     665859104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIPAK C. JAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. ROWE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
NORTHERN TRUST CORPORATION 2002 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHFIELD LABORATORIES INC.
  TICKER:                NFLD            CUSIP:     666135108
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. GOULD, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BIERBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. CHELBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN L. HELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. NESS, M.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SAVNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. WOOD, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE
COMPANY'S 2007 FISCAL YEAR.



PROPOSAL #03: IN THEIR DISCRETION, TO ACT IN ANY OTHER                     ISSUER          YES        AGAINST           AGAINST
 MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHROP GRUMMAN CORPORATION
  TICKER:                NOC             CUSIP:     666807102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995                         ISSUER          YES          FOR               FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHSTAR REALTY FINANCE CORP.
  TICKER:                NRF             CUSIP:     66704R100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. ADAMSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESTON C. BUTCHER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. HANNAWAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY D. MINAMI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. PAGLIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. EDWARD SCHEETZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 2 TO THE                           ISSUER          YES          FOR               FOR
NORTHSTAR REALTY FINANCE CORP. 2004 OMNIBUS STOCK
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST BANCORP, INC.
  TICKER:                NWSB            CUSIP:     667328108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP M. TREDWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. FERRIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. MCDOWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. LONG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST NATURAL GAS COMPANY
  TICKER:                NWN             CUSIP:     667655104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD R. HAMACHEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH THRASHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL F. TROMLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE REAPPROVAL OF THE RESTATED STOCK                         ISSUER          YES          FOR               FOR
OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
 AUDITORS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST PIPE COMPANY
  TICKER:                NWPX            CUSIP:     667746101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL C. FRANSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE B. KINGSLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH R. LARSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWESTERN CORPORATION
  TICKER:                NWEC            CUSIP:     668074305
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. FOSSEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #04: ANY PROPOSAL TO ADJOURN THE ANNUAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORWOOD FINANCIAL CORP.
  TICKER:                NWFL            CUSIP:     669549107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. SNYDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. MATERGIA                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BOARD                           ISSUER          YES          FOR               FOR
MILLER COMPANY LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVASTAR FINANCIAL, INC.
  TICKER:                NFI             CUSIP:     669947400
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. LANCE ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. BARMORE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A CHARTER AMENDMENT TO                           ISSUER          YES        AGAINST           AGAINST
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG LORENZETTI                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF 2000 STOCK INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST
TO APPROVE THE AMENDMENT OF THE 2000 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.

PROPOSAL #03: AMENDMENT OF 2000 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE 2000
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG, LLP.                      ISSUER          YES          FOR               FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVAVAX, INC.
  TICKER:                NVAX            CUSIP:     670002104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. MONATH, M.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE NOVAVAX, INC. 2005 STOCK INCENTIVE PLAN BY
3,000,000 SHARES.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVELLUS SYSTEMS, INC.
  TICKER:                NVLS            CUSIP:     670008101
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANN D. RHOADS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES        AGAINST           AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE NOVEN                                  ISSUER          YES          FOR               FOR
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NPS PHARMACEUTICALS, INC.
  TICKER:                NPSP            CUSIP:     62936P103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. ANTHONY COLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CALVIN R. STILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NRG ENERGY, INC.
  TICKER:                NRG             CUSIP:     629377508
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID CRANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. CROPPER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN MISKOVIC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NS GROUP, INC.
  TICKER:                NSS             CUSIP:     628916108
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF SEPTEMBER 10, 2006, BY AND
AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI
ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES
 FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NSTAR
  TICKER:                NST             CUSIP:     67019E107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL DENNIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. MAY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE NSTAR 2007 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTELOS HOLDINGS CORP
  TICKER:                NTLS            CUSIP:     67020Q107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER BLOISE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW GESELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC B. HERTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HUBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTN BUZZTIME, INC.
  TICKER:                NTN             CUSIP:     629410309
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARIO SANTANA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY ARLEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY BERGSMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK BUCKNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CLASEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL FLEMING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL FONDREN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL &                       ISSUER          YES          FOR               FOR
WHITE LLP AS NTN BUZZTIME, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU HORIZONS ELECTRONICS CORP.
  TICKER:                NUHC            CUSIP:     669908105
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SIEGEL                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: AMENDMENT TO THE 2002 KEY EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT TO THE 2002 OUTSIDE DIRECTORS                      ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
LAZAR, LARINE & FELIX, LLP AS AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAKE M. RONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESMOND C. WONG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE A. MARTIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. MYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. RICCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000                     ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN.



PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUCO2 INC.
  TICKER:                NUCO            CUSIP:     629428103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ROBERT VIPOND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER WHITE                                    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 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUCOR CORPORATION
  TICKER:                NUE             CUSIP:     670346105
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. DIMICCO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. HLAVACEK, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRACEUTICAL INTERNATIONAL CORPORAT
  TICKER:                NUTR            CUSIP:     67060Y101
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. GAY II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. BENSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN J. BERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DIPIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HAGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE, SOLELY TO PRESERVE THE                           ISSUER          YES          FOR               FOR
COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO
INTERNAL REVENUE CODE SECTION 162 (M), (I) THE
MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND
(II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVEEN INVESTMENTS, INC.
  TICKER:                JNC             CUSIP:     67090F106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. AMBOIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD L. BOYD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVELO, INC.
  TICKER:                NUVO            CUSIP:     67072M301
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. PERRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY L. ZUBROW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 2,000,000

PROPOSAL #03: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 500,000

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVE CORPORATION
  TICKER:                NVEC            CUSIP:     629445206
  MEETING DATE:          8/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. HARTMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA M. HOLLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. IRISH                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVIDIA CORPORATION
  TICKER:                NVDA            CUSIP:     67066G104
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GAITHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEN-HSUN HUANG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BROOKE SEAWELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 27, 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVR, INC.
  TICKER:                NVR             CUSIP:     62944T105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. PREISER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. WHETSELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S                            ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NXSTAGE MEDICAL INC.
  TICKER:                NXTM            CUSIP:     67072V103
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BURBANK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.O. CHAMBON, MD, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. GIANNINI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG W. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REID S. PERPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER P. PHILDIUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. UTTERBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR 2005 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN
 BY AN ADDITIONAL 50,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYFIX, INC.
  TICKER:                NYFX            CUSIP:     670712108
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE CERTIFICATE OF                              ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF NYFIX, INC. TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 60,000,000 TO 100,000,000.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYMAGIC, INC.
  TICKER:                NYM             CUSIP:     629484106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN ANGIOLILLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. BAILY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GEORGE KALLOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MICHAELCHECK                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SHAW, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SIMSES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. TRUMBULL, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. YANOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. YOUNG                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYSE EURONEXT
  TICKER:                NYX             CUSIP:     629491101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLYN L. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR GEORGE COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE DIRCKX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. FORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIQUE HOENN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK HOUEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUNCAN MCFARLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALICE M. RIVLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICARDO SALGADO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. THAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NYSE GROUP, INC.
  TICKER:                NYX             CUSIP:     62949W103
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE AND ADOPT THE COMBINATION AGREEMENT, DATED AS
OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP,
EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT )
AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
INCLUDE REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF
 INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET
 SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
INCLUDE A PROVISION IN THE NYSE EURONEXT CERTIFICATE
OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE
EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT
BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE
EURONEXT BYLAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OAK HILL FINANCIAL, INC.
  TICKER:                OAKF            CUSIP:     671337103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.E. COFFMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. KIDD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BRUCE KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL S. STRAWSER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OAKLEY, INC.
  TICKER:                OO              CUSIP:     673662102
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIM JANNARD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT OLIVET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM DAVIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF MOORAD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE PUNTORIERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG TROJAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                OXY             CUSIP:     674599105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. CHAD DREIER                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN E. FEICK                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SCIENTIFIC REPORT ON GLOBAL WARMING.                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ADVISORY VOTE TO RATIFY EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION.



PROPOSAL #06: PERFORMANCE-BASED STOCK OPTIONS.                           SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCCULOGIX, INC.
  TICKER:                OCCX            CUSIP:     67461T107
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIAS VAMVAKAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. DAVIDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY T. HOLMES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ADRIENNE L. GRAVES                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD LINDSTROM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGES NO?L                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF OCCULOGIX
 FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: THE RESOLUTION APPEARING IN APPENDIX A                       ISSUER          YES          FOR               FOR
TO THE ACCOMPANYING PROXY STATEMENT IN ORDER TO
INCREASE THE SHARE RESERVE UNDER OCCULOGIX'S 2002
STOCK OPTION PLAN BY 2,000,000, FROM 4,456,000 TO
6,456,000, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
 PROXY STATEMENT.

PROPOSAL #04: THE RESOLUTION APPEARING IN APPENDIX B                       ISSUER          YES          FOR               FOR
TO THE ACCOMPANYING PROXY STATEMENT IN ORDER TO EFFECT
 CERTAIN ADDITIONAL AMENDMENTS TO OCCULOGIX'S 2002
STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANFIRST FINANCIAL CORP.
  TICKER:                OCFC            CUSIP:     675234108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. WALSH                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'CHARLEY'S INC.
  TICKER:                CHUX            CUSIP:     670823103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. STEVE TIDWELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
O CHARLEY'S INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE BOARD OF                     SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCWEN FINANCIAL CORPORATION
  TICKER:                OCN             CUSIP:     675746309
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LACY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL LINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. MARTIN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY N. WISH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: RICHARD R. BURNHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BUNCHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY MARINE EXPLORATION, INC.
  TICKER:                OMR             CUSIP:     676118102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. MORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE KNUTSSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. LACKMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. STEMM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. SAUL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. BEDERMAN                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY RE HOLDINGS CORP.
  TICKER:                ORH             CUSIP:     67612W108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. PREM WATSA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRANDON W. SWEITZER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. WOLFF                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICE DEPOT, INC.
  TICKER:                ODP             CUSIP:     676220106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                       ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICEMAX INCORPORATED
  TICKER:                OMX             CUSIP:     67622P101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. CORNELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH                          SHAREHOLDER       YES        AGAINST             FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OGE ENERGY CORP.
  TICKER:                OGE             CUSIP:     670837103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUKE R. CORBETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. DELANEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KELLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. WILLIAMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OHIO CASUALTY CORPORATION
  TICKER:                OCAS            CUSIP:     677240103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE J. BAEHR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. PONTIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OHIO                          ISSUER          YES          FOR               FOR
CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN LAMBERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. WELLS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL-DRI CORPORATION OF AMERICA
  TICKER:                ODC             CUSIP:     677864100
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. STEVEN COLE                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. JAFFEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. JAFFEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. NEMEROFF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. SUCKOW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE OIL-DRI CORPORATION OF                       ISSUER          YES        AGAINST           AGAINST
AMERICA 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. EBELING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHESTER EVANS, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD NATIONAL BANCORP
  TICKER:                ONB             CUSIP:     680033107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SECTION 1                       ISSUER          YES          FOR               FOR
OF ARTICLE VII OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND
 TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE                     ISSUER          YES          FOR               FOR
 CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF
 OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD REPUBLIC INTERNATIONAL CORPORATI
  TICKER:                ORI             CUSIP:     680223104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY A. DEW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. DIXON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. POPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD SECOND BANCORP, INC.
  TICKER:                OSBC            CUSIP:     680277100
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BONIFAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY KRASNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MEYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLIN CORPORATION
  TICKER:                OLN             CUSIP:     680665205
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. ROBERT BUNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLYMPIC STEEL, INC.
  TICKER:                ZEUS            CUSIP:     68162K106
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. SIEGAL                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS M. FORMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MEATHE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AND ADOPT THE OLYMPIC STEEL,                         ISSUER          YES          FOR               FOR
INC. 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE                        ISSUER          YES          FOR               FOR
OLYMPIC STEEL, INC. AMENDED AND RESTATED CODE OF
REGULATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OM GROUP, INC.
  TICKER:                OMG             CUSIP:     670872100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. PUGH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. ULSH**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE 2007 INCENTIVE COMPENSATION                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA FINANCIAL CORPORATION
  TICKER:                OMEF            CUSIP:     682092101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON R. SHEETZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SZEYLLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. HORMELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. KRENTZMAN                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA FLEX, INC.
  TICKER:                OFLX            CUSIP:     682095104
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID K. EVANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HUNTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEWART B. REED                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
INDEPENDENT ACCOUNTANTS TO AUDIT THE BOOKS OF OMEGA
FLEX FOR THE YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA FLEX, INC.
  TICKER:                OFLX            CUSIP:     682095104
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE J. CIANCIOLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. KLINK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE OMEGA FLEX, INC.                             ISSUER          YES          FOR               FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
INDEPENDENT ACCOUNTANTS TO AUDIT THE BOOKS OF OMEGA
FLEX FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA HEALTHCARE INVESTORS, INC.
  TICKER:                OHI             CUSIP:     681936100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. PLAVIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA PROTEIN CORPORATION
  TICKER:                OME             CUSIP:     68210P107
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. KEARNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. VON ROSENBERG III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMI CORPORATION
  TICKER:                OMM             CUSIP:     Y6476W104
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL KLABANOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. TRAUSCHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICARE, INC.
  TICKER:                OCR             CUSIP:     681904108
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CROTTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. LINDELL, PH.D., RN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. TIMONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY WALLMAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD C. WEGMILLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. JUDSON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. PETERSMEYER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. FOLEY**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICOM GROUP INC.
  TICKER:                OMC             CUSIP:     681919106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. WREN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERROL M. COOK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL A. HENNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007

PROPOSAL #03: APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                    ISSUER          YES        AGAINST           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRASER BULLOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK P. GORENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH JENG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNOVA SOLUTIONS INC.
  TICKER:                OMN             CUSIP:     682129101
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE E. MCGARRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. PERCY                                      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 ENDED
NOVEMBER 30, 2007.



PROPOSAL #03: APPROVAL OF THE OMNOVA SOLUTIONS INC.                        ISSUER          YES          FOR               FOR
SECOND AMENDED AND RESTATED 1999 EQUITY AND
PERFORMANCE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMRIX BIOPHARMACEUTICALS, INC.
  TICKER:                OMRI            CUSIP:     681989109
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDRIC D. PRICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY ELLBERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD HOROWITZ, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN RAKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE ROMAGNOLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ST. PETER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TAUB                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON ASSIGNMENT, INC.
  TICKER:                ASGN            CUSIP:     682159108
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEN. W.E. BROCK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND ON ASSIGNMENT'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 1987 STOCK OPTION PLAN.

PROPOSAL #03: TO AMEND ON ASSIGNMENT'S EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. BURNS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONE LIBERTY PROPERTIES, INC.
  TICKER:                OLP             CUSIP:     682406103
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. AMATO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONEOK, INC.
  TICKER:                OKE             CUSIP:     682680103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. BELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTYE L. MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONLINE RESOURCES CORPORATION
  TICKER:                ORCC            CUSIP:     68273G101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW P. LAWLOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY D. WESSLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO TERMINATE THE COMPANY'S                          ISSUER          YES          FOR               FOR
RIGHTS AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX SOFTWARE CORPORATION
  TICKER:                ONXS            CUSIP:     683402200
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 5, 2006, BY AND AMONG M2M
HOLDINGS, INC., ORION ACQUISITION CORPORATION AND ONYX
 SOFTWARE CORPORATION.

PROPOSAL #02: TO ACT UPON OTHER MATTERS PROPERLY                           ISSUER          YES          FOR               FOR
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
 OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF
ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPEN SOLUTIONS INC.
  TICKER:                OPEN            CUSIP:     68371P102
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND
AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION, AS THE
MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENTV CORP.
  TICKER:                OPTV            CUSIP:     G67543101
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY MACHOVINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY G. WERNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZEISSER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS  SELECTION                     ISSUER          YES          FOR               FOR
 OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENTV CORP.
  TICKER:                OPTV            CUSIP:     G67543101
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH DEISS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIEN GANI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN A. GUGGENHEIM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDRE KUDELSKI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY MACHOVINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERCER REYNOLDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE ROY                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDE SMADJA                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS  SELECTION                     ISSUER          YES          FOR               FOR
 OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR
 OUR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD HELD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                                ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. ZUCCO                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ANDREW J. BREEN                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK                            SHAREHOLDER       NO           N/A               N/A
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                            SHAREHOLDER       NO           N/A               N/A
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPLINK COMMUNICATIONS, INC.
  TICKER:                OPLK            CUSIP:     68375Q403
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESSE W. JACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD J. LEBLANC                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF BURR, PILGER &                        ISSUER          YES          FOR               FOR
MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION REDUCING THE
NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS
AUTHORIZED TO ISSUE FROM 420,000,000 SHARES TO
39,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPNET TECHNOLOGIES, INC.
  TICKER:                OPNT            CUSIP:     683757108
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC A. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. STASIOR                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPSWARE INC.
  TICKER:                OPSW            CUSIP:     68383A101
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON M. LORNE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTEUM INC.
  TICKER:                OPX             CUSIP:     68384A100
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. BESPOLKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. MORTENSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OPTEUM INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTICAL COMMUNICATION PRODUCTS, INC.
  TICKER:                OCPI            CUSIP:     68382T101
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MUOI VAN TRAN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP F. OTTO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEWART D. PERSONICK                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOBART BIRMINGHAM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID WARNES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YUKIMASA SHIGA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARUKI OGOSHI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARINOBU SATO                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 10,000,000 SHARES.

PROPOSAL #03: TO APPROVE A SPECIAL GRANT OF OPTIONS                        ISSUER          YES          FOR               FOR
COVERING 1,500,000 SHARES TO PHILIP F. OTTO.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTION CARE, INC.
  TICKER:                OPTN            CUSIP:     683948103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME F. SHELDON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES        AGAINST           AGAINST
OPTION CARE, INC. 2007 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID KALT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SCOTT WALD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORACLE CORPORATION
  TICKER:                ORCL            CUSIP:     68389X105
  MEETING DATE:          10/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK F. KEMP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                             ISSUER          YES          FOR               FOR
ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2007.



PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 1993 DIRECTORS  STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENNARD A. FISK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. KADISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORCHID CELLMARK INC.
  TICKER:                ORCH            CUSIP:     68573C107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES BEERY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY M. HECHT, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.D. NOONAN, PH.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE
 NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
AMENDED AND RESTATED 2005 STOCK PLAN BY 2,000,000
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORCHID CELLMARK, INC.
  TICKER:                ORCH            CUSIP:     68573C107
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GEORGE H. POSTE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'REILLY AUTOMOTIVE, INC.
  TICKER:                ORLY            CUSIP:     686091109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE C. GREENE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENTAL FINANCIAL GROUP INC.
  TICKER:                OFG             CUSIP:     68618W100
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON GARCIA, CPA                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENTAL FINANCIAL GROUP INC.
  TICKER:                OFG             CUSIP:     68618W100
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEDRO MORAZZANI*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. GIL DE LAMADRID**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARICARMEN APONTE**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ORIENTAL FINANCIAL GROUP                     ISSUER          YES          FOR               FOR
 INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CAMPBELL                                     ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JAMES B. HURLOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRUDENCE M. LEITH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORG R. RAFAEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. SHERWOOD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITOR, AND AUTHORIZATION TO FIX THE
AUDITOR'S REMUNERATION

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2004 STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE SHARE PLAN

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED
COMPANY'S OBJECTS AND POWERS

PROPOSAL #06: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD

PROPOSAL #07: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS

PROPOSAL #08: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS

PROPOSAL #09: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY'S SEAL

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIGEN FINANCIAL, INC.
  TICKER:                ORGN            CUSIP:     68619E208
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. HALPERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. KLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. ROGEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. SHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. SHIFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. WECHSLER                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORLEANS HOMEBUILDERS, INC.
  TICKER:                OHB             CUSIP:     686588104
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN D. GOLDMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME S. GOODMAN                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ROBERT N. GOODMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. HEINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS KATZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. ORLEANS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. SEGAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. TEMPLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. VESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
ORLEANS HOMEBUILDERS, INC. 2004 OMNIBUS STOCK
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ORLEANS HOMEBUILDERS,                        ISSUER          YES          FOR               FOR
INC. CASH BONUS PLAN FOR C. DEAN AMANN II.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCIEN BRONICKI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN FALK                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOFIX INTERNATIONAL N.V.
  TICKER:                OFIX            CUSIP:     N6748L102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HEWETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY J. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. MILINAZZO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM
 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET                        ISSUER          YES          FOR               FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2006.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOLOGIC CORP.
  TICKER:                OLGC            CUSIP:     68750J107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.J. FELDMAN, PH.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOVITA, INC.
  TICKER:                VITA            CUSIP:     68750U102
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORRIS CHESTON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY KOBLISH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. LEVANDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY PAETZOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL B. WHITMAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOVITA, INC.
  TICKER:                VITA            CUSIP:     68750U102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORRIS CHESTON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH L. HARRIS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANTONY KOBLISH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. LEVANDE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY PAETZOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL TOUHEY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL B. WHITMAN                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT                       ISSUER          YES        AGAINST           AGAINST
TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
AND TO PERMIT THE BOARD OF DIRECTORS, AT ITS
DISCRETION, AT ANY TIME PRIOR TO THE COMPANY'S NEXT
ANNUAL MEETING OF SHAREHOLDERS, TO EFFECT A REVERSE
SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO OF NOT
LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
APPROVE THE 2007 OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: TO ACT UPON SUCH OTHER MATTERS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSCIENT PHARMACEUTICALS CORPORATION
  TICKER:                OSCI            CUSIP:     68812R105
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED ARTICLES OF ORGANIZATION, AS
AMENDED TO DATE, AS SET FORTH IN APPENDIX A TO THE
PROXY STATEMENT ACCOMPANYING THIS PROXY TO EFFECT A 1-
FOR-8 REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSCIENT PHARMACEUTICALS CORPORATION
  TICKER:                OSCI            CUSIP:     68812R303
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY B. BROWN, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER FLAMENBAUM, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. HENNESSEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MATTSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY PATOU, M.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. RAUSCHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. REARDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. VORIS                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN ( THE PLAN
), TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $0.10 PER SHARE, AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 281,250 TO 431,250
SHARES, AND (II) INCREASE THE PURCHASE PRICE OF COMMON
 STOCK PURCHASED BY ELIGIBLE EMPLOYEES UNDER THE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSHKOSH TRUCK CORPORATION
  TICKER:                OSK             CUSIP:     688239201
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. BOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. GREBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY N. MEDVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. SIM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PHD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIREN MEHTA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. NIEMIEC                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE OSI                                    ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI RESTAURANT PARTNERS INC.
  TICKER:                OSI             CUSIP:     67104A101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 5, 2006, AMONG OSI
RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
 KANGAROO ACQUISITION, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI SYSTEMS, INC.
  TICKER:                OSIS            CUSIP:     671044105
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEEPAK CHOPRA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AJAY MEHRA                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEYER LUSKIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHAND R. VISWANATHAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED 1997                      ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND
GRANT RESTRICTED STOCK.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED 1997                       ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO CHANGE THE NAME OF THE PLAN AND
EXTEND THE TERM OF THE PLAN.

PROPOSAL #04: TO APPROVE THE REINCORPORATION OF THE                        ISSUER          YES          FOR               FOR
COMPANY FROM CALIFORNIA TO DELAWARE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSTEOTECH, INC.
  TICKER:                OSTE            CUSIP:     688582105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH P. FALLON, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. GALLIKER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. GUNN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAM OWUSU-AKYAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. PALMISANO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. SHANNON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OTTER TAIL CORPORATION
  TICKER:                OTTR            CUSIP:     689648103
  MEETING DATE:          4/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARVID R. LIEBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MACFARLANE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. SPIES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OUTDOOR CHANNEL HOLDINGS, INC.
  TICKER:                OUTD            CUSIP:     690027206
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PERRY T. MASSIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. BAHNSON STANLEY                                   ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERLAND STORAGE, INC.
  TICKER:                OVRL            CUSIP:     690310107
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTOPHER P. CALISI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. DEGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NORKUS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE 2006 EMPLOYEE STOCK PURCHASE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSEAS SHIPHOLDING GROUP, INC.
  TICKER:                OSG             CUSIP:     690368105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OUDI RECANATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL I. PICKET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARIEL RECANATI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON C. LINDSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE                        ISSUER          YES          FOR               FOR
SHARE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS & MINOR, INC.
  TICKER:                OMI             CUSIP:     690732102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR,                      ISSUER          YES          FOR               FOR
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS-ILLINOIS, INC.
  TICKER:                OI              CUSIP:     690768403
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXFORD INDUSTRIES, INC.
  TICKER:                OXM             CUSIP:     691497309
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HICKS LANIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
 AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXIGENE, INC.
  TICKER:                OXGN            CUSIP:     691828107
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOEL-TOMAS CITRON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID CHAPLIN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CHIN, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER-OLOF SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD ZECHER, PH.D                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OYO GEOSPACE CORPORATION
  TICKER:                OYOG            CUSIP:     671074102
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. MOODY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. OWENS                                        ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.A.M. TRANSPORTATION SERVICES, INC.
  TICKER:                PTSI            CUSIP:     693149106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK P. CALDERONE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. CONNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. ELLIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. WEAVER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. WILKINS                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. FEDERICO                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: F. LANE CARDWELL,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. ANN RHOADES                         ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: R. MICHAEL WELBORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH J. WESSELS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES        AGAINST           AGAINST
TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.H. GLATFELTER COMPANY
  TICKER:                GLT             CUSIP:     377316104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. ILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAB BANKSHARES, INC.
  TICKER:                PABK            CUSIP:     69313P101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. LANIER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. MCNEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. FERRELL SCRUGGS, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF MAULDIN & JENKINS, LLC AS THE COMPANY'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACCAR INC
  TICKER:                PCAR            CUSIP:     693718108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER RIGHTS PLAN

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES          FOR             AGAINST
DIRECTOR VOTE THRESHOLD


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACER INTERNATIONAL, INC.
  TICKER:                PACR            CUSIP:     69373H106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC CAPITAL BANCORP
  TICKER:                PCBC            CUSIP:     69404P101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE E. MIKLES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY J. ODELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC CONTINENTAL CORPORATION
  TICKER:                PCBK            CUSIP:     69412V108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAL BROWN*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY CAMPBELL*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. HOLZGANG*                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CATHI HATCH**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JAY TEJERA***                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE STAGGERED BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. GREINKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF                        ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION AND APPOINTMENT                      ISSUER          YES          FOR               FOR
OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO VOTE IN HIS OR HER DISCRETION ON SUCH                     ISSUER          YES        AGAINST           AGAINST
 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. SANDERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC MERCANTILE BANCORP
  TICKER:                PMBC            CUSIP:     694552100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND E. DELLERBA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE H. WELLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. CHRISLIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN T. FINLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN THOMAS, M.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. WILLIAMS                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEARSON C. CUMMIN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS JENSEN III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKAGING CORPORATION OF AMERICA
  TICKER:                PKG             CUSIP:     695156109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. HOLLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SOULELES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKETEER, INC.
  TICKER:                PKTR            CUSIP:     695210104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE COTE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. MYERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS PACKETEER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACTIV CORP.
  TICKER:                PTV             CUSIP:     695257105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA)                         ISSUER          YES          FOR               FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS                              ISSUER          YES          FOR               FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAIN THERAPEUTICS, INC.
  TICKER:                PTIE            CUSIP:     69562K100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.J. O'DONNELL, ESQ.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N. FRIEDMANN, PH.D., MD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAINCARE HOLDINGS, INC.
  TICKER:                PRZ             CUSIP:     69562E104
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY LUBINSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SZPORKA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERRILL REUTER, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD RIEWOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. ROSEN, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ART HUDSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FUSCO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. CRANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALDO F. BERTI, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BEEMER,                         ISSUER          YES          FOR               FOR
PRICHER, KUEHNHACKL & HEIDBRINK, P.A. AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALATIN TECHNOLOGIES, INC.
  TICKER:                PTN             CUSIP:     696077304
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL SPANA, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K.A. PRENDERGAST PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY B. MOLINOFF, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. DEVEER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. TABER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL DE SOUZA, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STANLEY HULL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 PALATIN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALL CORPORATION
  TICKER:                PLL             CUSIP:     696429307
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC KRASNOFF*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS N. LONGSTREET*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. SNYDER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. WATSON**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO DE-CLASSIFY BOARD OF                             ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM HARBOR HOMES, INC.
  TICKER:                PHHM            CUSIP:     696639103
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE POSEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF JOSEPH P. CARUSO AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1B: THE ELECTION OF JEANNE COHANE AS                             ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1C: THE ELECTION OF NICHOLAS P. ECONOMOU AS                      ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1D: THE ELECTION OF JAMES G. MARTIN AS                           ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1E: THE ELECTION OF A. NEIL PAPPALARDO AS                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1F: THE ELECTION OF LOUIS P. VALENTE AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAMRAPO BANCORP, INC.
  TICKER:                PBCI            CUSIP:     697738102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. POESL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. DORIA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BEARD MILLER COMPANY LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAN PACIFIC RETAIL PROPERTIES, INC.
  TICKER:                PNP             CUSIP:     69806L104
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF KRC                                ISSUER          YES          FOR               FOR
ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL
PROPERTIES, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANACOS PHARMACEUTICALS, INC.
  TICKER:                PANC            CUSIP:     69811Q106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DUNTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LIMBER                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAVAGE                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. FRANKLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE
ELIGIBLE TO PARTICIPATE IN THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. HATAB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. STREET                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAR TECHNOLOGY CORPORATION
  TICKER:                PTC             CUSIP:     698884103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. C.A. CONSTANTINO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN W. SAMMON                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAGON TECHNOLOGIES, INC.
  TICKER:                PTG             CUSIP:     69912T108
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. JACK BRADT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL L. HOFFNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THEODORE W. MYERS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. YURKOVIC                                  ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARALLEL PETROLEUM CORPORATION
  TICKER:                PLLL            CUSIP:     699157103
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. NASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. OLDHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. ORING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. POAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. SHRADER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SELECTION OF BDO SEIDMAN,                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173209
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOEL G. POSTERNAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.



PROPOSAL #03: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. LOVE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
75,000,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK ELECTROCHEMICAL CORP.
  TICKER:                PKE             CUSIP:     700416209
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY CHIESA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD FRANK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK NATIONAL CORPORATION
  TICKER:                PRK             CUSIP:     700658107
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAUREEN BUCHWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GILBERT REESE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TRAUTMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON ZAZWORSKY                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT E. MCKEE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. DONNELLY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE                       ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
FROM 140,000,000 TO 280,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER-HANNIFIN CORPORATION
  TICKER:                PH              CUSIP:     701094104
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.

PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE                   SHAREHOLDER       YES          FOR             AGAINST
 ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKERVISION, INC.
  TICKER:                PRKR            CUSIP:     701354102
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. PARKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TODD PARKER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. SORRELLS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HIGHTOWER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN METCALF                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. SAMMONS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAM P. SUH                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAPKEN S. DER TOROSSIAN                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. STERNE                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK-OHIO HOLDINGS CORP.
  TICKER:                PKOH            CUSIP:     700666100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PATRICK V. AULETTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN T. MOORE III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. WERT                                        ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKVALE FINANCIAL CORPORATION
  TICKER:                PVSA            CUSIP:     701492100
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREA F. FITTING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. PFISCHNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. GAGLIARDI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PARENTE RANDOLPH, LLC AS                      ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKWAY PROPERTIES, INC.
  TICKER:                PKY             CUSIP:     70159Q104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L. GARCIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. KAPLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TROY A. STOVALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
 COMPANY FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARLUX FRAGRANCES, INC.
  TICKER:                PARL            CUSIP:     701645103
  MEETING DATE:          10/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ILIA LEKACH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. BUTTACAVOLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN GOPMAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN                               ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: DAVID STONE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAYA KADER ZEBEDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC LEKACH                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERRE LTD.
  TICKER:                PRE             CUSIP:     G6852T105
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO STANCA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING
WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS  REMUNERATION TO THE BOARD
OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT                     ISSUER          YES        AGAINST           AGAINST
 TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERS TRUST FINANCIAL GROUP, INC.
  TICKER:                PRTR            CUSIP:     70213F102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. GRIFFITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS O. MATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. NIERMEYER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                        ISSUER          YES          FOR               FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE HARTMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MAYS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. STANDLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA TOCHNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATRIOT CAPITAL FUNDING INC.
  TICKER:                PCAP            CUSIP:     70335Y104
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. O'DOWD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF 1,213,000                         ISSUER          YES        AGAINST           AGAINST
SHARES OF COMMON STOCK UPON EXERCISE OF OPTIONS TO BE
GRANTED PURSUANT TO THE COMPANY'S STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATTERSON COMPANIES, INC.
  TICKER:                PDCO            CUSIP:     703395103
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLEN A. RUDNICK*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. SLAVKIN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. WILTZ*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES REICH**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATTERSON-UTI ENERGY, INC.
  TICKER:                PTEN            CUSIP:     703481101
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARK S. SIEGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GIST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NADINE C. SMITH                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATTERSON-UTI ENERGY, INC.
  TICKER:                PTEN            CUSIP:     703481101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAXAR CORPORATION
  TICKER:                PXR             CUSIP:     704227107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED MARCH 22, 2007, BY AND AMONG PAXAR
CORPORATION, AVERY DENNISON CORPORATION AND ALPHA
ACQUISITION CORP.

ELECTION OF DIRECTOR: JACK BECKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO BENATAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR HERSHAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. MCKINNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PAINTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAYCHEX, INC.
  TICKER:                PAYX            CUSIP:     704326107
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1 A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO                    ISSUER          YES          FOR               FOR

PROPOSAL #1 B: ELECTION OF DIRECTOR: DAVID J.S.                            ISSUER          YES          FOR               FOR
FLASCHEN

PROPOSAL #1 C: ELECTION OF DIRECTOR: PHILLIP HORSLEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1 D: ELECTION OF DIRECTOR: GRANT M. INMAN                        ISSUER          YES          FOR               FOR

PROPOSAL #1 E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH                      ISSUER          YES          FOR               FOR

PROPOSAL #1 F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE                     ISSUER          YES          FOR               FOR

PROPOSAL #1 G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAYLESS SHOESOURCE, INC.
  TICKER:                PSS             CUSIP:     704379106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WEISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PC CONNECTION, INC.
  TICKER:                PCCC            CUSIP:     69318J100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA GALLUP                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID HALL                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE BARONE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH BAUTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD WEATHERSON                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PC MALL, INC.
  TICKER:                MALL            CUSIP:     69323K100
  MEETING DATE:          8/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK F. KHULUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MALOOF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. RECK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL C. HEESCHEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PCTEL, INC.
  TICKER:                PCTI            CUSIP:     69325Q105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL A. THOMSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDF SOLUTIONS, INC.
  TICKER:                PDFS            CUSIP:     693282105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. KIBARIAN, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMEBR 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDI, INC.
  TICKER:                PDII            CUSIP:     69329V100
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DUGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOSEPH T. CURTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN SULLIVAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE J. KORN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL BRODER, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,900,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEABODY ENERGY CORPORATION
  TICKER:                BTU             CUSIP:     704549104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. COLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEAK INTERNATIONAL LIMITED
  TICKER:                PEAK            CUSIP:     G69586108
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN PERSONNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SILVESTRI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS BROYLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR               FOR
FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO MCCABE                      ISSUER          YES          FOR               FOR
LO LIMITED AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR               FOR
FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEAPACK-GLADSTONE FINANCIAL CORPORAT
  TICKER:                PGC             CUSIP:     704699107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. CONSI, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA HILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. KISSEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. KISSEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LAMB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. MERTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MULCAHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP W. SMITH, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEDIATRIC SERVICES OF AMERICA, INC.
  TICKER:                PSAI            CUSIP:     705323103
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL R. KIMBROUGH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. PINKAS                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID DENO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LINTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHAEL VALETTE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEGASUS COMMUNICATIONS CORPORATION
  TICKER:                XAN             CUSIP:     705904605
  MEETING DATE:          12/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND OUR EXISTING AMENDED AND                            ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR ISSUED AND OUTSTANDING
SHARES OF CLASS A AND CLASS B COMMON STOCK, PAR VALUE
$0.01 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

ELECTION OF DIRECTOR: MARSHALL W. PAGON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RORY J. LINDGREN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. METZGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD E. VERLIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE PEGASUS COMMUNICATIONS                        ISSUER          YES        AGAINST           AGAINST
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE CHANGING THE NAME OF THE                          ISSUER          YES          FOR               FOR
COMPANY TO XANADOO COMPANY.

PROPOSAL #05: TO APPROVE A REDUCTION IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
AUTHORIZED SHARES OF PREFERRED STOCK FROM 20,000,000
TO 3,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEMCO AVIATION GROUP, INC.
  TICKER:                PAGI            CUSIP:     706444106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD A. ARAMINI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD T. BOWLING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. YATES                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEMSTAR INC.
  TICKER:                PMTR            CUSIP:     706552106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN J. BERNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG S. LEA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLF MICHEL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEMSTAR INC.
  TICKER:                PMTR            CUSIP:     706552106
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES        AGAINST           AGAINST
MERGER, DATED AS OF OCTOBER 16, 2006, AMONG BENCHMARK
ELECTRONICS, INC., AUTOBAHN ACQUISITION CORP. AND
PEMSTAR INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
 IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENFORD CORPORATION
  TICKER:                PENX            CUSIP:     707051108
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY T. COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. MALKOSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.



PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND                        ISSUER          YES          FOR               FOR
PERFORMANCE GOALS THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN                        ISSUER          YES          FOR               FOR
VIRGINIA CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNFED FINANCIAL SERVICES, INC.
  TICKER:                PFSB            CUSIP:     708167101
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. LAMONICA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO TEIXEIRA, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNFED FINANCIAL SERVICES, INC.
  TICKER:                PFSB            CUSIP:     708167101
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER (THE  MERGER ) OF                     ISSUER          YES          FOR               FOR
 PENNFED WITH AND INTO NEW YORK COMMUNITY BANCORP,
INC. ( NEW YORK COMMUNITY ) PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2006, BY
AND BETWEEN NEW YORK COMMUNITY AND PENNFED.

PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE                        ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNS WOODS BANCORP, INC.
  TICKER:                PWOD            CUSIP:     708430103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CASALE, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. NESTLERODE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. ROCKEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. WALKO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNSYLVANIA COMMERCE BANCORP, INC.
  TICKER:                COBH            CUSIP:     708677109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. NALBANDIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. ADAIR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. CARDELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. GELDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. HASSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. SERLUCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWELL C. METTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMIR J. SROUJI, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TAKE ACTION ON OTHER BUSINESS, WHICH MAY                     ISSUER          YES        AGAINST           AGAINST
 PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNSYLVANIA REAL ESTATE INVESTMENT
  TICKER:                PEI             CUSIP:     709102107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA M. LUBERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 RESTRICTED SHARE                        ISSUER          YES          FOR               FOR
PLAN FOR NON-EMPLOYEE TRUSTEES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSON WORLDWIDE INC
  TICKER:                PNSN            CUSIP:     709600100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENTAIR, INC.
  TICKER:                PNR             CUSIP:     709631105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLYNIS A. BRYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
ELEVEN DIRECTORS.

PROPOSAL #04: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE                   SHAREHOLDER       YES          FOR             AGAINST
 OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO
 OUR WRITTEN NON-DISCRIMINATION POLICY.

PROPOSAL #05: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY
REPORT TO SHAREHOLDERS.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENWEST PHARMACEUTICALS CO.
  TICKER:                PPCO            CUSIP:     709754105
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL E. FREIMAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER L. GOOD*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. MEEKER**                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
 YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES BANCORP INC.
  TICKER:                PEBO            CUSIP:     709789101
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. MEAD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. THEISEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS J. WOLF                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLE'S BANK
  TICKER:                PBCT            CUSIP:     710198102
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CHARTER                              ISSUER          YES          FOR               FOR
CONVERSION AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLE'S BANK
  TICKER:                PBCT            CUSIP:     710198102
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE                             ISSUER          YES        ABSTAIN           AGAINST
PEOPLE'S COMMUNITY FOUNDATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES ENERGY CORPORATION
  TICKER:                PGL             CUSIP:     711030106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF JULY 8, 2006 AMONG WPS
RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND
PEOPLES ENERGY CORPORATION.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL                            ISSUER          YES          FOR               FOR
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
 PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLESUPPORT, INC.
  TICKER:                PSPT            CUSIP:     712714302
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. LARRY BRADFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL EDELL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANCE ROSENZWEIG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPCO HOLDINGS, INC.
  TICKER:                POM             CUSIP:     713291102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. MCGLYNN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK K. ROSS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER P. SILVERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. TORGERSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSIAMERICAS, INC.
  TICKER:                PAS             CUSIP:     71343P200
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT.                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES.                       ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY.                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA.                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD.                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSICO, INC.
  TICKER:                PEP             CUSIP:     713448108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON                              ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU                              ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT                              ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN (PROXY STATEMENT P. 37)

PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEREGRINE PHARMACEUTICALS, INC.
  TICKER:                PPHM            CUSIP:     713661106
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON M. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. POHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. SWARTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. WALTZ, M.D.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: RECOMMEND TO THE BOARD OF DIRECTORS TO                     SHAREHOLDER       YES        AGAINST             FOR
TEMPORARILY ROLLBACK/FREEZE THE COMPENSATION OF ALL
DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY IN
ORDER TO CONTROL COSTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFICIENT, INC.
  TICKER:                PRFT            CUSIP:     71375U101
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. JOHNSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SUCH OTHER MATTERS THAT COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY
ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE APPROVED
BY THE STOCKHOLDERS OF PERFICIENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFICIENT, INC.
  TICKER:                PRFT            CUSIP:     71375U101
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH R. JOHNSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE OMNIBUS                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE FOOD GROUP COMPANY
  TICKER:                PFGC            CUSIP:     713755106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY C. DOSWELL**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SPINNER*                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE TECHNOLOGIES, INC.
  TICKER:                PTIX            CUSIP:     71376K102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART B. MEISENZAHL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SLUSSER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERICOM SEMICONDUCTOR CORPORATION
  TICKER:                PSEM            CUSIP:     713831105
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX CHI-MING HUI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAU L. LEE, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON WONG, PH.D.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. FISCHER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 BURR, PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.W. BRITTAIN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD N. TUTOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERKINELMER, INC.
  TICKER:                PKI             CUSIP:     714046109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT F. FRIEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPANY'S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-
SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE  AGAINST
PROPOSAL 4.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERMA-FIX ENVIRONMENTAL SERVICES, IN
  TICKER:                PESI            CUSIP:     714157104
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LOUIS F. CENTOFANTI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON COLIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LAHAV                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. REEDER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY SHELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES E. YOUNG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. ZWECKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS PEROT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER A. ALTABEF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL HAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL H (C H) MOORE, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2001 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERRIGO COMPANY
  TICKER:                PRGO            CUSIP:     714290103
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. GIBBONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAN GOTTFRIED                                        ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERRY ELLIS INTERNATIONAL, INC.
  TICKER:                PERY            CUSIP:     288853104
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE FELDENKREIS*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY DIX*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD MILLER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE ARRIOLA**                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PER-SE TECHNOLOGIES, INC.
  TICKER:                PSTI            CUSIP:     713569309
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 5, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BETWEEN MCKESSON
CORPORATION, PACKET MERGER SUB INC. AND PER-SE
TECHNOLOGIES, INC. AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERVASIVE SOFTWARE INC.
  TICKER:                PVSW            CUSIP:     715710109
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BOUCHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. HAWN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. HOSKINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2006 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETCO ANIMAL SUPPLIES, INC.
  TICKER:                PETC            CUSIP:     716016209
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS CORP. AND
ROVER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
ROVER HOLDINGS CORP., PURSUANT TO WHICH ROVER
ACQUISITION CORP. WILL BE MERGED WITH AND INTO PETCO
ANIMAL SUPPLIES, INC., ALL AS MORE FULLY DESCRIBED IN
THE STATEMENT.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETMED EXPRESS, INC.
  TICKER:                PETS            CUSIP:     716382106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MENDERES AKDAG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FORMICA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GIAN M. FULGONI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GOLDSTEIN                       ISSUER          YES          FOR               FOR
GOLUB KESSLER LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2007
FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE PETMED                        ISSUER          YES          FOR               FOR
EXPRESS, INC. 2006 EMPLOYEE EQUITY COMPENSATION
RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE PETMED                        ISSUER          YES        AGAINST           AGAINST
EXPRESS, INC. 2006 OUTSIDE DIRECTOR EQUITY
COMPENSATION RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HAWK            CUSIP:     716495106
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. STONE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. IRISH III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.C. WILLIAMSON, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY
AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
 THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON
STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN
THE MERGER.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05
MILLION SHARES.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. NESTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. WILLIAMS                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETSMART, INC.
  TICKER:                PETM            CUSIP:     716768106
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAKESH GANGWAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. MUNDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING
FEBRUARY 3, 2008.

PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE                           ISSUER          YES          FOR               FOR
PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFF BANCORP, INC.
  TICKER:                PFB             CUSIP:     69331W104
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. MORGAN ED.D*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIL H. STARK*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE A. STUTZMAN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCARTHY**                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

PROPOSAL #03: APPROVAL OF THE PFF BANCORP, INC. 2006                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. KINDLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFSWEB, INC.
  TICKER:                PFSW            CUSIP:     717098107
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. NEIL W. JACOBS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE A REVERSE STOCK SPLIT.



PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PG&E CORPORATION
  TICKER:                PCG             CUSIP:     69331C108
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE S. BILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LEE COX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. DARBEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MESERVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY S. METZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PERFORMANCE-BASED STOCK OPTIONS                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACEUTICAL PRODUCT DEVELOPMENT,
  TICKER:                PPDI            CUSIP:     717124101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACOPEIA DRUG DISCOVERY, INC.
  TICKER:                PCOP            CUSIP:     7171EP101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BURAKOFF*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. PEACOCK*                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN H. SOETERS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS H. LANGER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT EXTERNAL
AUDITORS FOR THE PERIOD COMMENCING JANUARY 1, 2007 AND
 ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
PHARMACOPEIA, INC.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
2004 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMACYCLICS, INC.
  TICKER:                PCYC            CUSIP:     716933106
  MEETING DATE:          12/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES R. GILBURNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. KNIGHTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. LEVY, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. MILLER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. ROHN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN (THE PURCHASE PLAN ) IN ORDER TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE PURCHASE
PLAN BY AN ADDITIONAL 200,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMANET DEVELOPMENT GROUP, INC.
  TICKER:                PDGI            CUSIP:     717148100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JACK LEVINE, C.P.A.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LUCKING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OLIVIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER WOLD-OLSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.

PROPOSAL #03: I HEREBY APPROVE AND RATIFY THE                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMION CORPORATION
  TICKER:                PHRM            CUSIP:     71715B409
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN G. ATWOOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MCKINLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS PHARMION CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMOS CORPORATION
  TICKER:                PARS            CUSIP:     717139307
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF UP TO 20,000,000 SHARES OF                       ISSUER          YES          FOR               FOR
THE COMPANY'S COMMON STOCK (SUBJECT TO ADJUSTMENT FOR
STOCK SPLITS, STOCK DIVIDENDS AND RECAPITALIZATIONS)
IN CONNECTION WITH THE PROPOSED ACQUISITION BY THE
COMPANY OF VELA PHARMACEUTICALS INC.

PROPOSAL #02: THE GRANT OF DISCRETIONARY AUTHORITY TO                      ISSUER          YES          FOR               FOR
THE PERSONS NAMED AS PROXIES TO ADJOURN THE ANNUAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
TO APPROVE THE PROPOSAL TO ISSUE UP TO 20,000,000
SHARES OF THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE PROPOSED ACQUISITION BY THE COMPANY OF VELA
PHARMACEUTICALS INC.

ELECTION OF DIRECTOR: HAIM AVIV                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONY BEN DOR                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ABRAHAM SARTANI                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHASE FORWARD INCORPORATED
  TICKER:                PFWD            CUSIP:     71721R406
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. WEILER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BLEICHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AXEL BICHARA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HAROIAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVE E. SLATER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER
 OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF
SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO
OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR
FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHELPS DODGE CORPORATION
  TICKER:                PD              CUSIP:     717265102
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE
CORPORATION AND PANTHER ACQUISITION CORPORATION, AS
AMENDED.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHH CORPORATION
  TICKER:                PHH             CUSIP:     693320202
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERENCE W. EDWARDS                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS J. VAN KIRK                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CO
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. PIZER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. ROCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE PHILADELPHIA INSURANCE                       ISSUER          YES          FOR               FOR
COMPANIES 2007 CASH BONUS PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM
75,000 SHARES TO 125,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILLIPS-VAN HEUSEN CORPORATION
  TICKER:                PVH             CUSIP:     718592108
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: V. JAMES MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG RYDIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS.                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOENIX TECHNOLOGIES LTD.
  TICKER:                PTEC            CUSIP:     719153108
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MUTCH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTOMEDEX, INC.
  TICKER:                PHMD            CUSIP:     719358103
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DEPIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. O'DONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. NOVAK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. DIMUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE M. WITHROW                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CONNELLY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF AMPER,                          ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. AS OUR INDEPENDENT
ACCOUNTANTS FOR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
75,000,000 TO 100,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 2005                          ISSUER          YES        AGAINST           AGAINST
EQUITY COMPENSATION PLAN (THE  2005 EQUITY PLAN ) TO
INCREASE THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 3,160,000 TO 6,160,000 SHARES.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR 2000 NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK OPTION PLAN (THE  NON-EMPLOYEE
 DIRECTOR PLAN ) TO INCREASE THE NUMBER OF OUR SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
1,400,000 TO 2,100,000 SHARES.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THERETO.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTON DYNAMICS, INC.
  TICKER:                PHTN            CUSIP:     719364101
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MALCOLM J. THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY H. CARLITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS S. WOZNIAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. KIM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD ROGAS JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN AND APPLICABLE PREDECESSOR PLANS
 TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000
SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE THE 2006 NON-EMPLOYEE                             ISSUER          YES        AGAINST           AGAINST
DIRECTORS  STOCK INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS PHOTON DYNAMICS  INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTRONICS, INC.
  TICKER:                PLAB            CUSIP:     719405102
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LUTTATI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE 2007 LONG TERM EQUITY INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PICO HOLDINGS, INC.
  TICKER:                PICO            CUSIP:     693366205
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.W. FOULKROD, III, ESQ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. RUPPERT, MD                               ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIEDMONT NATURAL GAS COMPANY, INC.
  TICKER:                PNY             CUSIP:     720186105
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY W. AMOS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HAYES CLEMENT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SKAINS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI MCELREATH*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. JAMES BURTON**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIER 1 IMPORTS, INC.
  TICKER:                PIR             CUSIP:     720279108
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BURGOYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FERRARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN W. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. LONDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER W. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM M. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                   SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

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  ISSUER:                PILGRIM'S PRIDE CORPORATION
  TICKER:                PPC             CUSIP:     721467108
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2007.

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  ISSUER:                PINNACLE AIRLINES CORP.
  TICKER:                PNCL            CUSIP:     723443107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STEPHEN E. GORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SCHREIER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS R. TOMASSETTI                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.

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  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIS LANDAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR

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  ISSUER:                PINNACLE FINANCIAL PARTNERS, INC.
  TICKER:                PNFP            CUSIP:     72346Q104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUE G. ATKINSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAY T. JACKSON                                      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

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  ISSUER:                PINNACLE WEST CAPITAL CORPORATION
  TICKER:                PNW             CUSIP:     723484101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL
DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008
AND 2009 HAVE TENDERED RESIGNATIONS.

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA GRANT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.S. JAMIESON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. POST                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE THE PINNACLE WEST CAPITAL                            ISSUER          YES          FOR               FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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  ISSUER:                PIONEER COMPANIES, INC.
  TICKER:                PONR            CUSIP:     723643300
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL Y. MCGOVERN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. MEARS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SCHOLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. URBANOWSKI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF                              ISSUER          YES          FOR               FOR
DIRECTORS  SELECTION OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT YEAR.

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  ISSUER:                PIONEER DRILLING COMPANY
  TICKER:                PDC             CUSIP:     723655106
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WM. STACY LOCKE                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: C. JOHN THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY                        ISSUER          YES          FOR               FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
 OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.

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  ISSUER:                PIONEER NATURAL RESOURCES COMPANY
  TICKER:                PXD             CUSIP:     723787107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. HARTWELL GARDNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA K. LAWSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RISCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. SEXTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIPER JAFFRAY COMPANIES
  TICKER:                PJC             CUSIP:     724078100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW S. DUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. SIMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
 INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS.

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  ISSUER:                PITNEY BOWES INC.
  TICKER:                PBI             CUSIP:     724479100
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007                       ISSUER          YES          FOR               FOR
STOCK PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF                          ISSUER          YES          FOR               FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.

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  ISSUER:                PIXELWORKS, INC.
  TICKER:                PXLW            CUSIP:     72581M107
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE PROPOSED STOCK OPTION                            ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM DESCRIBED IN PROXY STATEMENT

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  ISSUER:                PIXELWORKS, INC.
  TICKER:                PXLW            CUSIP:     72581M107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN H. ALLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. CHRISTENSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. WALICEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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  ISSUER:                PLACER SIERRA BANCSHARES
  TICKER:                PLSB            CUSIP:     726079106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
REORGANIZATION, BY AND BETWEEN PLACER SIERRA
BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF
JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

PROPOSAL #02: TO APPROVE A PROPOSAL TO GRANT                               ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: ALLAN W. ARENDSEE                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CHRISTI BLACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KUSHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MERCARDANTE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SLATON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA R. SMOLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2007.

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  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

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  ISSUER:                PLANAR SYSTEMS, INC.
  TICKER:                PLNR            CUSIP:     726900103
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEINRICH STENGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES          FOR               FOR
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.


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  ISSUER:                PLANTRONICS, INC.
  TICKER:                PLT             CUSIP:     727493108
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARV TSEU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER WERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HART                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED
SOLELY FOR STOCK OPTION GRANT AWARDS.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2007.

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  ISSUER:                PLATINUM UNDERWRITERS HOLDINGS, LTD.
  TICKER:                PTP             CUSIP:     G7127P100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN F. BANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DEUTSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JOHN HASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND R. MEGNA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. PRUITT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A                           ISSUER          YES          FOR               FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.


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  ISSUER:                PLATO LEARNING, INC.
  TICKER:                TUTR            CUSIP:     72764Y100
  MEETING DATE:          3/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUTH L. GREENSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN SIMMONS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000                            ISSUER          YES          FOR               FOR
AUTHORIZED SHARES OF COMMON STOCK FOR THE 1993
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.

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  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. DEFEO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BAUM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. EISENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GORDON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HARRIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MERRIFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TART-BEZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WHEAT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

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  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUG POWER INC.
  TICKER:                PLUG            CUSIP:     72919P103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS GRANT                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUM CREEK TIMBER COMPANY, INC.
  TICKER:                PCL             CUSIP:     729251108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN B. DAVIDSON                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBIN JOSEPHS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. MCDONALD                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MCLEOD                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB                           ISSUER          YES          FOR               FOR

PROPOSAL #IJ: ELECTION OF DIRECTOR: MARTIN A. WHITE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE                     SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.

PROPOSAL #04: PROPOSAL RELATING TO THE COMPANY'S LONG-                   SHAREHOLDER       YES        AGAINST             FOR
TERM INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLX TECHNOLOGY, INC.
  TICKER:                PLXT            CUSIP:     693417107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SALAMEH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS RIORDAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK VERDERICO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 BDO SEIDMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMA CAPITAL CORPORATION
  TICKER:                PMACA           CUSIP:     693419202
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA A. DRAGO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GREGORY DRISCOLL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD LUTENSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 OMNIBUS INCENTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF BEARD MILLER COMPANY LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC COMMERCIAL TRUST
  TICKER:                PCC             CUSIP:     693434102
  MEETING DATE:          6/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHAN G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA R. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY H. GREENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY A. IMBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING MUNN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. ROSEMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE B. ROSEMORE                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF PMC COMMERCIAL FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PNM RESOURCES, INC.
  TICKER:                PNM             CUSIP:     69349H107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODY L. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MCMAHEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POGO PRODUCING COMPANY
  TICKER:                PPP             CUSIP:     730448107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. LOEB                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRIS A. BALTINS**                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. CAULK**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. TILLER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                      ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLO RALPH LAUREN CORPORATION
  TICKER:                RL              CUSIP:     731572103
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO
RECEIVE AWARDS UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE POLYCOM'S AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. VANFAASEN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYONE CORPORATION
  TICKER:                POL             CUSIP:     73179P106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GARDA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PONIARD PHARMACEUTICALS, INC.
  TICKER:                PARD            CUSIP:     732449103
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AMENDMENT OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO EFFECT A ONE-
FOR-SIX REVERSE STOCK SPLIT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PONIARD PHARMACEUTICALS, INC.
  TICKER:                PARD            CUSIP:     732449301
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD MCMAHON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. BASSO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK B. CRAVES                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. ROLLAND DICKSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL S. GOLDFISCHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. LITTAUER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. MARTELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS J. SIMON III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2007

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2004
 INCENTIVE COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POPE & TALBOT, INC.
  TICKER:                POP             CUSIP:     732827100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL FLANNERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. FUNARI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KEITH MATHENEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER          YES          FOR               FOR
KPMG LLP TO CONTINUE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POPULAR, INC.
  TICKER:                BPOP            CUSIP:     733174106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL MASIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL MORALES JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE R. VIZCARRONDO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTALPLAYER, INC.
  TICKER:                PLAY            CUSIP:     736187204
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC.,
NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA
 ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PORTALPLAYER, INC., WITH
PORTALPLAYER, INC. SURVIVING THE MERGER

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR,
 AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE
 THE MERGER


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BROPHEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROBERTS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: KPMG, LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTLAND GENERAL ELECTRIC CO
  TICKER:                POR             CUSIP:     736508847
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. GANZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEE PELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA M. POPE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

PROPOSAL #03: THE APPROVAL OF THE PORTLAND GENERAL                         ISSUER          YES          FOR               FOR
ELECTRIC COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POSSIS MEDICAL, INC.
  TICKER:                POSS            CUSIP:     737407106
  MEETING DATE:          12/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. DUTCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BRAINERD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SEYMOUR J. MANSFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. MATTISON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WHITNEY A. MCFARLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. WEGMILLER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RODNEY A. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE                     ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS OUR INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POST PROPERTIES, INC.
  TICKER:                PPS             CUSIP:     737464107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. RICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STELLA F. THAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POTLATCH CORPORATION
  TICKER:                PCH             CUSIP:     737630103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. COVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWELL INDUSTRIES, INC.
  TICKER:                POWL            CUSIP:     739128106
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. POWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. BECHERER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE COMPANY'S 2006 EQUITY                            ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC.
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY WALTERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. YEATES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWERWAVE TECHNOLOGIES, INC.
  TICKER:                PWAV            CUSIP:     739363109
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SUKAWATY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POZEN INC.
  TICKER:                POZN            CUSIP:     73941U102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. RIZZO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES F. REJEANGE                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED POZEN INC. 2000 EQUITY COMPENSATION PLAN (A)
TO INCREASE FROM 5,500,000 TO 6,500,000 THE NUMBER OF
SHARES OF COMMON STOCK, AND (B) TO CONTINUE THE
VARIOUS PERFORMANCE CRITERIA FOR USE IN ESTABLISHING
VESTING TARGETS FOR CERTAIN PERFORMANCE-BASED AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PPG INDUSTRIES, INC.
  TICKER:                PPG             CUSIP:     693506107
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO IMPLEMENT A MAJORITY VOTE                        ISSUER          YES          FOR               FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN
CONTESTED ELECTIONS.

PROPOSAL #04: PROPOSAL TO ELIMINATE CUMULATIVE VOTING                      ISSUER          YES          FOR               FOR
IN ALL ELECTIONS OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO FUTURE                     SHAREHOLDER       YES          FOR             AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PPL CORPORATION
  TICKER:                PPL             CUSIP:     69351T106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART HEYDT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KEITH SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREOWNER PROPOSAL                                        SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRA INTERNATIONAL
  TICKER:                PRAI            CUSIP:     69353C101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN D. BOOTH                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT E. CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. SPIVY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRAXAIR, INC.
  TICKER:                PX              CUSIP:     74005P104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE P. ALVES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING DIRECTOR                    SHAREHOLDER       YES        AGAINST             FOR
ELECTION PROCESS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER RIGHTS PLAN VOTE.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRECIS, INC.
  TICKER:                PCIS            CUSIP:     740184106
  MEETING DATE:          12/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT KENT H. WEBB, M.D. FOR A TERM                       ISSUER          YES        AGAINST           AGAINST
ENDING IN 2007 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.

PROPOSAL #1B: TO ELECT NICHOLAS J. ZAFFIRIS FOR A TERM                     ISSUER          YES        AGAINST           AGAINST
 ENDING IN 2007 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.

PROPOSAL #1C: TO ELECT J. FRENCH HILL FOR A TERM                           ISSUER          YES          FOR               FOR
ENDING IN 2007 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.

PROPOSAL #1D: TO ELECT KENNETH S. GEORGE FOR A TERM                        ISSUER          YES          FOR               FOR
ENDING IN 2007 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.

PROPOSAL #1E: TO ELECT RUSSELL CLEVELAND FOR A TERM                        ISSUER          YES          FOR               FOR
ENDING IN 2007 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: TO APPROVE OTHER BUSINESS THAT PROPERLY                      ISSUER          YES        AGAINST           AGAINST
COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRECIS, INC.
  TICKER:                PCIS            CUSIP:     740184106
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED NOVEMBER 8, 2006, AMONG THE COMPANY AND
INSURANCE CAPITAL MANAGEMENT USA INC, THE OWNER OF
INSURACO USA, L.L.C. AND ITS SUBSIDIARIES, AND ITS
SHAREHOLDERS AND PETER W. NAUERT PROVIDING FOR THE
MERGER OF INSURANCE CAPITAL MANAGEMENT USA INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE OF THE PRECIS, INC. 2002 NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE STOCK OPTION PLAN AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE AMENDMENT OF THE COMPANY'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME TO
ACCESS PLANS USA, INC.

PROPOSAL #04: TO APPROVE OTHER BUSINESS THAT PROPERLY                      ISSUER          YES        AGAINST           AGAINST
COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT. A VOTE  FOR  WILL REPRESENT A VOTE FOR
APPROVAL OF THE BUSINESS PRESENTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRECISION CASTPARTS CORP.
  TICKER:                PCP             CUSIP:     740189105
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK DONEGAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
450,000,000 SHARES

PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREFERRED BANK
  TICKER:                PFBC            CUSIP:     740367107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHIH-WEI WU                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C.Y. CHENG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD BELLISTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALBERT YU                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG,                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERE GLOBAL SERVICES, INC.
  TICKER:                PGI             CUSIP:     740585104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVEN JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR BYLAWS                       ISSUER          YES          FOR               FOR
TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

PROPOSAL #03: APPROVAL OF ANY MOTION SUBMITTED TO A                        ISSUER          YES          FOR               FOR
VOTE OF THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING
 TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERWEST BANCORP
  TICKER:                PRWT            CUSIP:     740921101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ANHORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. HIEB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. DUKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK G. HUYCKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICKAR D. WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN PARGETER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS N. HOFFBUHR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PATTERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. DICKERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE 2002 STOCK                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE J. MCGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
DATED AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD
FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD
 FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES                       ISSUER          YES          FOR               FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER K. GRUNEBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUKE R. LIGON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESIDENTIAL LIFE CORPORATION
  TICKER:                PLFE            CUSIP:     740884101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD BARNES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. GIESSER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY KEIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT KURZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE READ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS                             ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESSTEK, INC.
  TICKER:                PRST            CUSIP:     741113104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. DREYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MOFFITT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN MULLANEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. WAITE, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESTIGE BRANDS HOLDINGS, INC.
  TICKER:                PBH             CUSIP:     74112D101
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DICK BUELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BYOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD GORDON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. SILCOCK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRG-SCHULTZ INTERNATIONAL, INC.
  TICKER:                PRGX            CUSIP:     69357C107
  MEETING DATE:          8/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES B. MCCURRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200
 MILLION TO 500 MILLION.

PROPOSAL #03: 1-FOR-10 REVERSE STOCK SPLIT.                                ISSUER          YES          FOR               FOR

PROPOSAL #04: ISSUANCE OF SHARES UNDER 2006 MIP.                           ISSUER          YES        AGAINST           AGAINST

PROPOSAL #06: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ADJUST ANTI-DILUTION PROVISION OF SERIES A
PREFERRED.

PROPOSAL #08: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO CORRECT BYLAW AMENDMENT VOTING RIGHTS OF SERIES A
PREFERRED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRG-SCHULTZ INTERNATIONAL, INC.
  TICKER:                PRGX            CUSIP:     69357C503
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. DILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. COLIN LIND                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICE COMMUNICATIONS CORPORATION
  TICKER:                PR              CUSIP:     741437305
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL THAT THE COMPANY SHOULD BE                          ISSUER          YES          FOR               FOR
DISSOLVED AFTER WE RECEIVE VERIZON COMMON STOCK IN
EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE
EAST LP

ELECTION OF DIRECTOR: ROBERT F. ELLSWORTH                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CRAIG W. RYDIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICESMART, INC.
  TICKER:                PSMT            CUSIP:     741511109
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURRAY L. GALINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON C. JANKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK MCGRORY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PRICE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEENE WOLCOTT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR A. ZURCHER                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIDE INTERNATIONAL, INC.
  TICKER:                PDE             CUSIP:     74153Q102
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. BURTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIDE INTERNATIONAL, INC.
  TICKER:                PDE             CUSIP:     74153Q102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMEDIA INC.
  TICKER:                PRM             CUSIP:     74157K101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN CIPORIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS UGER                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMUS GUARANTY, LTD.
  TICKER:                PRS             CUSIP:     G72457107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.P. ESPOSITO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JASPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FIONA E. LUCK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRINCIPAL FINANCIAL GROUP, INC.
  TICKER:                PFG             CUSIP:     74251V102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. DAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DANIEL GELATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRINTRONIX, INC.
  TICKER:                PTNX            CUSIP:     742578107
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. KLEIST                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. COLEMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. HALLIWELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KELEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. TURNBULL                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATE MEDIA GROUP, INC.
  TICKER:                PRVT            CUSIP:     74266R104
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERTH H. MILTON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BO RODEBRANT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLUIS TORRALBA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHAN G. CARLBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL SANCHEZ                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILIP M. KAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. PODL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. RYBAK                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROASSURANCE CORPORATION
  TICKER:                PRA             CUSIP:     74267C106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR T. ADAMO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. BUTRUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LISTWAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROCENTURY CORPORATION
  TICKER:                PROS            CUSIP:     74268T108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. FEIGHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. MAFFETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESS C. SOUTHWORTH III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. JACOBSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. MADDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE
 TERMS OF THE PLANS.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON                     ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS ENERGY, INC.
  TICKER:                PGN             CUSIP:     743263105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC.                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER.                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAUGHERTY.                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. DELOACH.                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES.                              ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES.                              ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MCGEHEE.                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: E. MCKEE.                              ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MULLIN.                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS.                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE.                              ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON.                           ISSUER          YES          FOR               FOR

PROPOSAL #01: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #02: THE PROPOSAL RELATING TO THE APPROVAL OF                     ISSUER          YES          FOR               FOR
 THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000
SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT IF PROPERLY PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESSIVE GAMING INTERNATIONAL COR
  TICKER:                PGIC            CUSIP:     74332S102
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRANCE W. OLIVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK L. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROLIANCE INTERNATIONAL, INC.
  TICKER:                PLI             CUSIP:     74340R104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RULSEH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ALAN SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS                           ISSUER          YES          FOR               FOR
PROLIANCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROLOGIS
  TICKER:                PLD             CUSIP:     743410102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WALTER C. RAKOWICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPERITY BANCSHARES, INC.
  TICKER:                PRSP            CUSIP:     743606105
  MEETING DATE:          12/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPERITY BANCSHARES, INC.
  TICKER:                PRSP            CUSIP:     743606105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEAH HENDERSON*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED S. HOLMES*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY T. RUDOLPH*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ZALMAN*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROLLINS III**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DON STRICKLIN***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROTECTIVE LIFE CORPORATION
  TICKER:                PL              CUSIP:     743674103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CORBIN DAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS L. HAMBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANESSA LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DOWD RITTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANESSA WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENCE SERVICE CORPORATION
  TICKER:                PRSC            CUSIP:     743815102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN I. GERINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUNTER HURST, III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY &                     ISSUER          YES          FOR               FOR
 PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT BANKSHARES CORPORATION
  TICKER:                PBKS            CUSIP:     743859100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVIN A. BILAL                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARD B. COE, III                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK W.                           ISSUER          YES          FOR               FOR
MEIER, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY N. GEISEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J.                             ISSUER          YES          FOR               FOR
CROWLEY, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN J. LOGAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DALE B. PECK                           ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT FINANCIAL HOLDINGS, INC.
  TICKER:                PROV            CUSIP:     743868101
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. SCHRADER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. THOMAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #03: TO ADOPT THE PROVIDENT FINANCIAL                             ISSUER          YES          FOR               FOR
HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT FINANCIAL SERVICES, INC.
  TICKER:                PFS             CUSIP:     74386T105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. BERRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. COLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. FEKETE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MULKERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. PANTOZZI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT NEW YORK BANCORP
  TICKER:                PBNY            CUSIP:     744028101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. HELMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL KENNEDY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. MCNELIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROXYMED, INC.
  TICKER:                PILL            CUSIP:     744290305
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN M. COOPERMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HUDAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL R. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. LETTKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE R. TERRY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AND APPROVE THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
 YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRUDENTIAL FINANCIAL, INC.
  TICKER:                PRU             CUSIP:     744320102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GASTON CAPERTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. HANSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK A. JOHNSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE PLAN                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHEMEDICS CORPORATION
  TICKER:                PMD             CUSIP:     744375205
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND C. KUBACKI, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F. CONNICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER S. TOMENSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED J. WEINERT                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.F. CARPENTER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. CLEIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. GORE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUBLIC SERVICE ENTERPRISE GROUP INC.
  TICKER:                PEG             CUSIP:     744573106
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROLINE DORSA *                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. JAMES FERLAND *                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. *                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH IZZO **                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUBLIC SERVICE ENTERPRISE GROUP INC.
  TICKER:                PEG             CUSIP:     744573106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH IZZO**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE CERTIFICATE                      ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON
STOCK FROM 500 MILLION TO 1 BILLION SHARES.

PROPOSAL #03: APPROVE THE ADOPTION OF THE 2007 EQUITY                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE
BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE
VOTING PURSUANT TO PROPOSAL 5 IS APPROVED.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE CERTIFICATE                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE
 ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO
PROPOSAL 4 IS APPROVED.

PROPOSAL #06: APPROVE AN AMENDMENT TO THE CERTIFICATE                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUBLIC STORAGE, INC.
  TICKER:                PSA             CUSIP:     74460D109
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT DATED                       ISSUER          YES          FOR               FOR
AS OF MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC
AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING
THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK.

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. ABERNETHY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. EVANS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: URI P. HARKHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL C. STATON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES        AGAINST           AGAINST
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES        AGAINST           AGAINST
POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUBLIC STORAGE, INC.
  TICKER:                PSA             CUSIP:     74460D109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URI P. HARKHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. PRUITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. STATON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN.



PROPOSAL #04: APPROVAL OF THE PROPOSAL TO REORGANIZE                       ISSUER          YES          FOR               FOR
FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.

PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUGET ENERGY, INC.
  TICKER:                PSD             CUSIP:     745310102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. WATSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY,
INC. DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE PUGET                          ISSUER          YES          FOR               FOR
ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
 UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PULASKI FINANCIAL CORP.
  TICKER:                PULB            CUSIP:     745548107
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY J. BRADSHAW                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. CORRIGAN, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER K. REICHERT                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PULTE HOMES, INC.
  TICKER:                PHM             CUSIP:     745867101
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. PULTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. MCCAMMON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRANCIS J. SEHN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER       YES        AGAINST             FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER       YES        AGAINST             FOR
FORMATION OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE                   SHAREHOLDER       YES        AGAINST             FOR
 OF PERFORMANCE-BASED OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PW EAGLE, INC.
  TICKER:                PWEI            CUSIP:     69366Y108
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG
PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
COMPANY, INC. AND PW EAGLE, INC.

PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL                          ISSUER          YES          FOR               FOR
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QAD INC.
  TICKER:                QADI            CUSIP:     74727D108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA M. LOPKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT J. ADELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. O'MALIA                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QLOGIC CORPORATION
  TICKER:                QLGC            CUSIP:     747277101
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: CAROL L. MILTNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE D. WELLS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE QLOGIC                       ISSUER          YES        AGAINST           AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QMED, INC.
  TICKER:                QMED            CUSIP:     747914109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE A. MURRAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD I. LEVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIA L. QUINN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. GARGANA, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BRUCE CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. ZANOTTI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF AMPER,                            ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. TO SERVE AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUAKER CHEMICAL CORPORATION
  TICKER:                KWR             CUSIP:     747316107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. DELATTRE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUAKER FABRIC CORPORATION
  TICKER:                QFAB            CUSIP:     747399103
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANGWOO AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. LIEBENOW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY I. PORRAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALCOMM INCORPORATED
  TICKER:                QCOM            CUSIP:     747525103
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY LANSING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC I. STERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY DISTRIBUTION, INC.
  TICKER:                QLTY            CUSIP:     74756M102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. DETTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. FALK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GADOMSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA J. HARRIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MIKLICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. ORRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. PRESS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ALI RASHID                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SUYDAM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS SILVERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANEX CORPORATION
  TICKER:                NX              CUSIP:     747620102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH J. ROSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. WELLEK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO ARTICLE FOUR OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 100,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA CAPITAL HOLDINGS LTD.
  TICKER:                QNTA            CUSIP:     G7313F106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. RITCHIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LIPPINCOTT III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MCKENNA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN F. CABRERA                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A
DIRECT REGISTRATION PROGRAM.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM TO RATIFY THE SELECTION OF
JOHNSON LAMBERT & CO. LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD FRIED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE RANCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. TUCCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD, III                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE QUANTA SERVICES, INC.                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTUM CORPORATION
  TICKER:                DSS             CUSIP:     747906204
  MEETING DATE:          8/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PARTRIDGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTUM FUEL SYSTEMS TECH. WORLDWIDE
  TICKER:                QTWW            CUSIP:     74765E109
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SCOTT SAMUELSEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS QUANTUM'S INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST DIAGNOSTICS INCORPORATED
  TICKER:                DGX             CUSIP:     74834L100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SURYA N MOHAPATRA PH.D                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUEST RESOURCE CORPORATION
  TICKER:                QRCP            CUSIP:     748349305
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. GARRISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. RATEAU                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUESTAR CORPORATION
  TICKER:                STR             CUSIP:     748356102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERESA BECK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. CASH                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCKEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKLOGIC CORPORATION
  TICKER:                QUIK            CUSIP:     74837P108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTURO KRUEGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY H. TAUSS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKSILVER RESOURCES INC.
  TICKER:                KWK             CUSIP:     74837R104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE DARDEN SELF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. MORRIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIDEL CORPORATION
  TICKER:                QDEL            CUSIP:     74838J101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY F. DAMMEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.S. HARRINGTON, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAREN L. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. POLAN, MD,PHD,MPH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. PULIDO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES, AMONG OTHER MATTERS.

PROPOSAL #04: TO APPROVE THE PERFORMANCE GOALS USED TO                     ISSUER          YES          FOR               FOR
 ESTABLISH COMPENSATION PROGRAMS AND AWARDS UNDER THE
QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIKSILVER, INC.
  TICKER:                ZQK             CUSIP:     74838C106
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENT BOIX-VIVES                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. EXON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. HARMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD MARIETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI J. UEBERROTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2000 STOCK INCENTIVE PLAN
 AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIXOTE CORPORATION
  TICKER:                QUIX            CUSIP:     749056107
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. DEVRIES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. MCQUADE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVING THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QWEST COMMUNICATIONS INTERNATIONAL I
  TICKER:                Q               CUSIP:     749121109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C.                             ISSUER          YES          FOR               FOR
NOTEBAERT

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER                      ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK P. POPOFF                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING THAT                     SHAREHOLDER       YES        AGAINST             FOR
OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING THAT                     SHAREHOLDER       YES        AGAINST             FOR
OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE
THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN
ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY
CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUESTING THAT                     SHAREHOLDER       YES        AGAINST             FOR
WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
 OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING THAT                     SHAREHOLDER       YES        AGAINST             FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                R.H. DONNELLEY CORPORATION
  TICKER:                RHD             CUSIP:     74955W307
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: ALAN F. SCHULTZ.

PROPOSAL #1B: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: BARRY LAWSON WILLIAMS.

PROPOSAL #1C: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: EDWINA WOODBURY.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD STRUCTURE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                R.R. DONNELLEY & SONS COMPANY
  TICKER:                RRD             CUSIP:     257867101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. WOLF                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS,
CONSOLIDATIONS OR ASSET SALES.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL                    SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPACT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE THE                      SHAREHOLDER       YES        AGAINST             FOR
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS K. BARTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIAN GROUP INC.
  TICKER:                RDN             CUSIP:     750236101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND
 RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
 RADIAN WILL BE MERGED WITH AND INTO MGIC.



ELECTION OF DIRECTOR: HERBERT WENDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. CARNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD B. CULANG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. JENNINGS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN NICHOLSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. RICHARDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE RADIAN                     ISSUER          YES          FOR               FOR
 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIANT SYSTEMS, INC.
  TICKER:                RADS            CUSIP:     75025N102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BALLOUN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. HEYMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA A. LEE                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIATION THERAPY SERVICES, INC.
  TICKER:                RTSX            CUSIP:     750323206
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.M. SHERIDAN, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. DOSORETZ, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON AGIN, D.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIOLOGIX, INC.
  TICKER:                RGX             CUSIP:     75040K109
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 6, 2006, BY AND AMONG
RADIOLOGIX, INC., PRIMEDEX HEALTH SYSTEMS, INC., PR
ACQUISITION CORPORATION AND RADNET MANAGEMENT, INC,
AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS                     ISSUER          YES          FOR               FOR
 OF THE RADIOLOGIX SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE RADIOLOGIX
SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIOSHACK CORPORATION
  TICKER:                RSH             CUSIP:     750438103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BELATTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. DAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL
YEAR.

PROPOSAL #03: APPROVAL OF THE RADIOSHACK CORPORATION                       ISSUER          YES          FOR               FOR
2007 RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADISYS CORPORATION
  TICKER:                RSYS            CUSIP:     750459109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT C. GROUT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN C. MELIA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORENE K. STEFFES                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS

PROPOSAL #03: TO APPROVE OUR 2007 STOCK PLAN                               ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 1996                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADYNE CORPORATION
  TICKER:                RADN            CUSIP:     750611402
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. C.J. WAYLAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS W. ELLIOTT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. FITTING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KEIPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YIP LOI LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES SPILKER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRON WAGNER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES        AGAINST           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAE SYSTEMS INC.
  TICKER:                RAE             CUSIP:     75061P102
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE D. FEISEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A NEW 2007 EQUITY INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAILAMERICA, INC.
  TICKER:                RRA             CUSIP:     750753105
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR
 ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND
RAILAMERICA, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAINIER PACIFIC FINANCIAL GROUP, INC
  TICKER:                RPFG            CUSIP:     75087U101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARYN R. CLARKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. COMBS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAINMAKER SYSTEMS, INC.
  TICKER:                RMKR            CUSIP:     750875304
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL SILTON*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALOK MOHAN*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEFF**                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MITCHELL LEVY**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD PEPPARD***                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAIT FINANCIAL TRUST
  TICKER:                RAS             CUSIP:     749227104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. FARNESI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. KRISTIN KIM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR MAKADON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DANIEL PROMISLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. QUIGLEY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY STEMPEL, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAIT INVESTMENT TRUST
  TICKER:                RAS             CUSIP:     749227104
  MEETING DATE:          12/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
COMMON SHARES OF BENEFICIAL INTEREST OF RAIT
INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE
PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST (
TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY
OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA
AND RT SUB INC.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
STOCK PLAN

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAM HOLDINGS
  TICKER:                RAMR            CUSIP:     G7368R104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.J. TYNAN*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.M. ENDO*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.J. BACIGALUPI*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.F. BADER*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.L. BOYLE*                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A.S. BUFFERD*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. LUKAS*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.M. MILNER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S. SKALICKY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. STUUROP*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.P. VOLDSTAD*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. TYNAN**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.M. ENDO**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.J. BACIGALUPI**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.F. BADER**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.L. BOYLE**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.S. BUFFERD**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. LUKAS**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.M. MILNER**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S. SKALICKY**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. STUUROP**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.P. VOLDSTAD**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS TO ACT                     ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE DIRECTORS OF RAM HOLDINGS LTD. ACTING BY
 THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS  FEES.

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS TO ACT                     ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 AND TO AUTHORIZE THE DIRECTORS OF RAM REINSURANCE
 COMPANY LTD. ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT AUDITORS  FEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMCO-GERSHENSON PROPERTIES TRUST
  TICKER:                RPT             CUSIP:     751452202
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MEISTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMTRON INTERNATIONAL CORPORATION
  TICKER:                RMTR            CUSIP:     751907304
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. HOWARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.W. STAUNTON, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BALZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. GEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. SALTICH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. COBURN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EHRHARDT                        ISSUER          YES          FOR               FOR
KEEFE STEINER & HOTTMAN PC AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RANGE RESOURCES CORPORATION
  TICKER:                RRC             CUSIP:     75281A109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. RICHARD EALES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LINKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RARE HOSPITALITY INTERNATIONAL, INC.
  TICKER:                RARE            CUSIP:     753820109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE I. LEE, JR.*                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RONALD W. SAN MARTIN*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. DIXON*                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE                            ISSUER          YES        AGAINST           AGAINST
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYMOND JAMES FINANCIAL, INC.
  TICKER:                RJF             CUSIP:     754730109
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGELA M. BIEVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHET HELCK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. MARSHALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: TO APPROVE THE 2007 STOCK BONUS PLAN.                        ISSUER          YES          FOR               FOR



PROPOSAL #04: TO APPROVE THE 2007 STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR
FOR INDEPENDENT CONTRACTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES
 BY 2,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYONIER INC.
  TICKER:                RYN             CUSIP:     754907103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C DAVID BROWN, II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS

PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
2004 RAYONIER INCENTIVE STOCK AND MANAGEMENT BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYTHEON COMPANY
  TICKER:                RTN             CUSIP:     755111507
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C.                             ISSUER          YES          FOR               FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR

PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES                        SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: ADOPT CUMULATIVE VOTING                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR                        SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE RETIREMENT BENEFITS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC                           ISSUER          YES        AGAINST           AGAINST
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170
FROM 1,139,170.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RC2 CORPORATION
  TICKER:                RCRC            CUSIP:     749388104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K.K. CHUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. STOELTING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. BAKALAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. HUETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HENSELER                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THEODORE H. SCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 2,163,381 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                READER'S DIGEST ASSOCIATION, INC.
  TICKER:                RDA             CUSIP:     755267101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN B. BULKELEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN CAIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. SCHRIER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALNETWORKS, INC.
  TICKER:                RNWK            CUSIP:     75605L104
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC BENHAMOU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KALPANA RAINA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE REALNETWORKS,                        ISSUER          YES          FOR               FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALOGY CORPORATION
  TICKER:                H               CUSIP:     75605E100
  MEETING DATE:          3/30/2007                                                                                   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 DECEMBER 15, 2006, BY AND
AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP.,
AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.



PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALTY INCOME CORPORATION
  TICKER:                O               CUSIP:     756109104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD H. SMITH JR                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RECKSON ASSOCIATES REALTY CORP.
  TICKER:                RA              CUSIP:     75621K106
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF RECKSON                             ISSUER          YES          FOR               FOR
ASSOCIATES REALTY CORP. WITH AND INTO WYOMING
ACQUISITION CORP., A MARYLAND CORPORATION AND
SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND
CORPORATION, AND TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED HAT, INC.
  TICKER:                RHAT            CUSIP:     756577102
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARYE ANNE FOX                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2007.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006                                ISSUER          YES          FOR               FOR
PERFORMANCE COMPENSATION PLAN.



PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED LION HOTELS CORPORATION
  TICKER:                RLH             CUSIP:     756764106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD K. BARBIERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. COFFEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD T. HARVEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. SINGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDDY ICE HOLDINGS INC.
  TICKER:                FRZ             CUSIP:     75734R105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY L. NOLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY C. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC.                     ISSUER          YES          FOR               FOR
 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
AMENDED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDWOOD TRUST, INC.
  TICKER:                RWT             CUSIP:     758075402
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANN BYERWALTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TYLER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGAL BELOIT CORPORATION
  TICKER:                RBC             CUSIP:     758750103
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF DIRECTOR: CHRISTOPHER L.                     ISSUER          YES          FOR               FOR
 DOERR (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1B: THE ELECTION OF DIRECTOR: MARK J. GLIEBE                     ISSUER          YES          FOR               FOR
 (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1C: THE ELECTION OF DIRECTOR: CURTIS W.                          ISSUER          YES          FOR               FOR
STOELTING (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1D: THE ELECTION OF DIRECTOR: G. FREDERICK                       ISSUER          YES          FOR               FOR
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE.

PROPOSAL #03: TO APPROVE THE REGAL BELOIT CORPORATION                      ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGAL ENTERTAINMENT GROUP
  TICKER:                RGC             CUSIP:     758766109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. KEYTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENCY CENTERS CORPORATION
  TICKER:                REG             CUSIP:     758849103
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. CARPENTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DIX DRUCE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERATION TECHNOLOGIES, INC.
  TICKER:                RTIX            CUSIP:     75886N100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN K. HUTCHISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L S SCHLEIFER, MD PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. SHOOTER, PHD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G D YANCOPOULOS, MD PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENT COMMUNICATIONS, INC.
  TICKER:                RGCI            CUSIP:     758865109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW L. LEWIS, IV                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. STAKELIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WYANT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGIONS FINANCIAL CORPORATION
  TICKER:                RF              CUSIP:     7591EP100
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION
AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND
INTO REGIONS FINANCIAL CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
REGIONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGIONS FINANCIAL CORPORATION
  TICKER:                RF              CUSIP:     7591EP100
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W.                              ISSUER          YES          FOR               FOR
BARTHOLOMEW, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN W. MATLOCK                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKSON W. MOORE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN B. MORGAN,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. ROBERTS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEE J. STYSLINGER                      ISSUER          YES          FOR               FOR
III

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: DECLASSIFICATION AMENDMENT                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGIS CORPORATION
  TICKER:                RGS             CUSIP:     758932107
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN HOYT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON KUNIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REHABCARE GROUP, INC.
  TICKER:                RHB             CUSIP:     759148109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. CONWAY-WELCH, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY E. RICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY WARREN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGA             CUSIP:     759351109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. BARTLETT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN C. HENDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GREIG WOODRING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 FLEXIBLE STOCK PLAN.



PROPOSAL #03: TO AUTHORIZE THE SALE OF CERTAIN TYPES                       ISSUER          YES        AGAINST           AGAINST
OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE
BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY'S COMMON
 SHARES, OR AFFILIATES OF METLIFE, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIANCE STEEL & ALUMINUM CO.
  TICKER:                RS              CUSIP:     759509102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SLATER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. WAITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS THE                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL
STATEMENTS.

PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIANT ENERGY, INC.
  TICKER:                RRI             CUSIP:     75952B105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF
 THE BOARD.

PROPOSAL #3A: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): E. WILLIAM BARNETT

PROPOSAL #3B: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): SARAH M. BARPOULIS

PROPOSAL #3C: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): DONALD J. BREEDING

PROPOSAL #3D: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): KIRBYJON H. CALDWELL

PROPOSAL #3E: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): STEVEN L. MILLER

PROPOSAL #3F: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): LAREE E. PEREZ

PROPOSAL #3G: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): EVAN J. SILVERSTEIN

PROPOSAL #3H: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): JOEL V. STAFF

PROPOSAL #3I: ELECTION OF DIRECTOR (IF STOCKHOLDERS                        ISSUER          YES          FOR               FOR
APPROVE ITEM 2): WILLIAM L. TRANSIER

PROPOSAL #4A: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO                     ISSUER          YES          FOR               FOR
 NOT APPROVE ITEM 2): SARAH M. BARPOULIS



PROPOSAL #4B: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO                     ISSUER          YES          FOR               FOR
 NOT APPROVE ITEM 2): LAREE E. PEREZ

PROPOSAL #4C: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO                     ISSUER          YES          FOR               FOR
 NOT APPROVE ITEM 2): WILLIAM L. TRANSIER

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIV' INTERNATIONAL, INC.
  TICKER:                RELV            CUSIP:     75952R100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MONTGOMERY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. HASTINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MCCAIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. MERRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. AKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS ST. JOHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HENRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK G. DOHERTY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCE LEARNING, INC.
  TICKER:                RLRN            CUSIP:     75968L105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCERE HOLDINGS LTD.
  TICKER:                RNR             CUSIP:     G7496G103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM F. HECHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY KLEHM III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG,                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008
ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION
 OF THE AUDITORS  REMUNERATION TO THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENASANT CORPORATION
  TICKER:                RNST            CUSIP:     75970E107
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CREEKMORE*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ROBINSON MCGRAW*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE S. MOLL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY YOUNG*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SMITH**                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENOVIS, INC.
  TICKER:                RNVS            CUSIP:     759885106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COREY S. GOODMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE L.A. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. PENHOET                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENT-A-CENTER, INC.
  TICKER:                RCII            CUSIP:     76009N100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER P. COPSES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL E. FADEL                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF POTENTIAL ISSUANCE OF 20% OR                     ISSUER          YES          FOR               FOR
 MORE OF RENTECH'S OUTSTANDING COMMON STOCK AT PRICES
BELOW MARKET VALUE.

PROPOSAL #03: APPROVAL OF AMENDMENT OF THE 2006                            ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF GRANTING THE PROXIES THE                         ISSUER          YES          FOR               FOR
AUTHORITY TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
 THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION
IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
 ITEMS 1, 2, 3 OR 4.

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTRAK CORPORATION
  TICKER:                RENT            CUSIP:     760174102
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH G. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL D. ANDRUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. KUPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. ROSENBAUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. SHAW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANFORD C. STODDARD                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENT-WAY, INC.
  TICKER:                RWY             CUSIP:     76009U104
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG
RENT-WAY, INC., A PENNSYLVANIA CORPORATION, RENT-A-
CENTER, INC., A DELAWARE CORPORATION, AND VISION
ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A
WHOLLY OWNED INDIRECT SUBSIDIARY OF RENT-A-CENTER, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF 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:                REPLIGEN CORPORATION
  TICKER:                RGEN            CUSIP:     759916109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN DAWES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. HENNESSEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. HERLIHY, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER RICH, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. RYAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL, PH.D.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC AIRWAYS HOLDINGS INC.
  TICKER:                RJET            CUSIP:     760276105
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH M. JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. MAYMUDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP INC.
  TICKER:                RBNC            CUSIP:     760282103
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE                          ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP, INC.-KY
  TICKER:                RBCAA           CUSIP:     760281204
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD M. TRAGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. WAYNE STRATTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. RUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. ANDERSON                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC COMPANIES GROUP, INC.
  TICKER:                RUTX            CUSIP:     760349100
  MEETING DATE:          12/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 4, 2006, BY AND AMONG ARROW
 CAPITAL US INC. ( ARROW ), ARROW SUBSIDIARY
CORPORATION, A DIRECT WHOLLY-OWNED SUBSIDIARY OF
ARROW, DELEK GROUP LTD. AND REPUBLIC COMPANIES GROUP,
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
RELATING THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC FIRST BANCORP, INC.
  TICKER:                FRBK            CUSIP:     760416107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEAL I. RODIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. SHOTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY L. SPEVAK                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC SERVICES, INC.
  TICKER:                RSG             CUSIP:     760759100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LEE NUTTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC                            ISSUER          YES          FOR               FOR
SERVICES, INC. 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RES-CARE, INC.
  TICKER:                RSCR            CUSIP:     760943100
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRADDOCK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESEARCH FRONTIERS INCORPORATED
  TICKER:                REFR            CUSIP:     760911107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. KEEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT P. MALVINO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: ADOPTION OF PROPOSAL BY A SHAREHOLDER OF                   SHAREHOLDER       YES        AGAINST             FOR
 THE COMPANY REGARDING THE COMPOSITION OF THE BOARD OF
 DIRECTORS OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER FARRELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY PACE                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD TAYLOR                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE RESMED INC. 2006                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCE AMERICA, INC.
  TICKER:                REXI            CUSIP:     761195205
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. LUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE RESOURCE AMERICA,                      ISSUER          YES          FOR               FOR
INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #03: PROPOSAL TO ADOPT THE RESOURCE AMERICA,                      ISSUER          YES        AGAINST           AGAINST
INC. AMENDED AND RESTATED 2005 OMNIBUS EQUITY
COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT PISANO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS D. CHRISTOPOUL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
GRANTS BY 1,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESPIRONICS, INC.
  TICKER:                RESP            CUSIP:     761230101
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. LAWYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN C. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
RESPIRONICS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESTORATION HARDWARE, INC.
  TICKER:                RSTO            CUSIP:     760981100
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. CAMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANN RHOADES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETAIL VENTURES INC.
  TICKER:                RVI             CUSIP:     76128Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY L. AARON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARI DESHE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON P. DIAMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WEISMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RETAIL VENTURES, INC.                        ISSUER          YES          FOR               FOR
2007 CASH INCENTIVE COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETRACTABLE TECHNOLOGIES, INC.
  TICKER:                RVP             CUSIP:     76129W105
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. SHAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. WISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. COWAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARWAN SAKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE ZIERHUT                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REWARDS NETWORK INC.
  TICKER:                IRN             CUSIP:     761557107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. LIEBENTRITT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM M. ARON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. BLAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN I. BREMER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD I. SHAIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WARD, III                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REX STORES CORPORATION
  TICKER:                RSC             CUSIP:     761624105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART A. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. KRESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. ELCAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REYNOLDS AMERICAN INC.
  TICKER:                RAI             CUSIP:     761713106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON*                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. WILKINSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: PROPOSAL TO (A) AMEND THE 2003 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN,
 PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 DIRECTORS                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO ADOPT THE CASH BONUS PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RICHARDSON ELECTRONICS, LTD.
  TICKER:                RELL            CUSIP:     763165107
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. RICHARDSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE W. JOHNSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD R. ALLEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES BOUYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT HODES                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AD KETELAARS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. PETERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD L. PURKEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
ENGAGEMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF RICHARDSON
ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING JUNE 2,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2000 EQUITY INCENTIVE PLAN (THE  2000 PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 NON-EMPLOYEE DIRECTORS  STOCK PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN
 AGGREGATE TOTAL OF 435,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE PLAN
 ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
 PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE
TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION
PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN
PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN
EFFECTIVE JANUARY 1, 2008.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG R. GIANFORTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. AVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. KENDRA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2004                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR AN AUTOMATIC
ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT
DIRECTOR.

PROPOSAL #04: TO REAPPROVE THE COMPANY'S 2004 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.



PROPOSAL #05: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIMAGE CORPORATION
  TICKER:                RIMG            CUSIP:     766721104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD P. ALDRICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP D. HOTCHKISS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. QUIST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. REISSNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. SUDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADOPTION OF                        ISSUER          YES          FOR               FOR
THE RIMAGE CORPORATION 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY AND APPROVE THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITA MEDICAL SYSTEMS, INC.
  TICKER:                RITA            CUSIP:     76774E103
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
DATED AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER 7,
2006, BY AND AMONG ANGIODYNAMICS, INC., ROYAL I, LLC
AND RITA MEDICAL SYSTEMS, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 250 MILLION                       ISSUER          YES          FOR               FOR
SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU
GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND
 JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION
BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY
FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO RITE AID'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR
VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION.



PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RITE AID                      ISSUER          YES          FOR               FOR
CORPORATION 2006 OMNIBUS EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE BELZILE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVIERA HOLDINGS CORPORATION
  TICKER:                RIV             CUSIP:     769627100
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES        AGAINST           AGAINST
MERGER, DATED AS OF APRIL 5, 2006, AMONG RIVIERA, RIV
ACQUISITION HOLDINGS INC. AND RIV ACQUISITION INC.,
PROVIDING FOR THE MERGER OF RIV ACQUISITION INC. WITH
AND INTO RIVIERA.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                     ISSUER          YES        AGAINST           AGAINST
 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 1
DESCRIBED ABOVE.

ELECTION OF DIRECTOR: VINCENT L. DIVITO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. HARVEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES N. LAND JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. SILVER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. WESTERMAN                                 ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVIERA HOLDINGS CORPORATION
  TICKER:                RIV             CUSIP:     769627100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. WESTERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. SILVER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. HARVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT L. DIVITO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. LAND, JR.                                   ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIVIERA HOLDINGS CORPORATION
  TICKER:                RIV             CUSIP:     769627100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ                                 SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: LARRY DUBOEF                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: W. DAN REICHARTZ                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: THALIA M. DONDERO                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DANIEL W. YIH                                      SHAREHOLDER       NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RLI CORP.
  TICKER:                RLI             CUSIP:     749607107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA R. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. BLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. LYNN MCPHEETERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. VIETS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROBBINS & MYERS, INC.
  TICKER:                RBN             CUSIP:     770196103
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. LOFTIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE L. MEDFORD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE COMPANY'S SENIOR                           ISSUER          YES          FOR               FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S                                ISSUER          YES          FOR               FOR
REGULATIONS MAKING THE OHIO CONTROL SHARE ACQUISITION
STATUTE INAPPLICABLE TO THE COMPANY.

PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROBERT HALF INTERNATIONAL INC.
  TICKER:                RHI             CUSIP:     770323103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL                      SHAREHOLDER       YES          FOR             AGAINST
ORIENTATION AND GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCHESTER MEDICAL CORPORATION
  TICKER:                ROCM            CUSIP:     771497104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. CONWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. CONWAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. SCHNOBRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENSON SMITH                                         ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCK OF AGES CORPORATION
  TICKER:                ROAC            CUSIP:     772632105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. FOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. WAITE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKFORD CORPORATION
  TICKER:                ROFO            CUSIP:     77316P101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY E. GOLDRESS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS G. BARTOL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. BARTOL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH B. GODFREY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. LLOYD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS ROCKFORD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCK-TENN COMPANY
  TICKER:                RKT             CUSIP:     772739207
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CURREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR
CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.

PROPOSAL #03: TO ADOPT AND APPROVE AN AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER
THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWELL AUTOMATION, INC.
  TICKER:                ROK             CUSIP:     773903109
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY C. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MCCORMICK JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. NOSBUSCH                                    ISSUER          YES          FOR               FOR




PROPOSAL #0B: APPROVE THE SELECTION OF INDEPENDENT                         ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWELL COLLINS, INC.
  TICKER:                COL             CUSIP:     774341101
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.R. BEALL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DONEGAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. POLICANO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP                       ISSUER          YES          FOR               FOR
AS OUR AUDITORS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWOOD HOLDINGS, INC.
  TICKER:                ROC             CUSIP:     774415103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEIFI GHASEMI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAASEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SMOKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.

PROPOSAL #03: APPROVAL OF THE ROFIN-SINAR                                  ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROHM AND HAAS COMPANY
  TICKER:                ROH             CUSIP:     775371107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS                              ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS                              ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE                             ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN                             ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS                            ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ                           ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL DISMUKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS LAWLEY, M.D.                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROME BANCORP, INC.
  TICKER:                ROME            CUSIP:     77587P103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE ENGELBERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. GROW                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. REINHARDT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CROWE                     ISSUER          YES          FOR               FOR
 CHIZEK AND COMPANY LLC AS ROME BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROPER INDUSTRIES, INC.
  TICKER:                ROP             CUSIP:     776696106
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LAWRENCE BANKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID DEVONSHIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. FORT III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF THE COMPANY.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY                      ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSETTA RESOURCES, INC.
  TICKER:                ROSE            CUSIP:     777779307
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: B.A. BERILGEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BECKLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSS STORES, INC.
  TICKER:                ROST            CUSIP:     778296103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BUSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. FERBER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROWAN COMPANIES, INC.
  TICKER:                RDC             CUSIP:     779382100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. FOX, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR GRAHAM HEARNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. DEXTER PEACOCK                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL BANCSHARES OF PENNSYLVANIA, IN
  TICKER:                RBPAA           CUSIP:     780081105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. MICALE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL L. MORGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT OMINSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. REARDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. TABAS                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: ROYAL BANCSHARES OF PENNSYLVANIA 2007                        ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN: TO APPROVE THE 2007 LONG-
TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL CARIBBEAN CRUISES LTD.
  TICKER:                RCL             CUSIP:     V7780T103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERT W. MUNTHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. PRITZKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNT REITAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY DEMPSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY JENSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GOTH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPM INTERNATIONAL INC.
  TICKER:                RPM             CUSIP:     749685103
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CARBONARI                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES A. KARMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD K. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL                      ISSUER          YES          FOR               FOR
INC. 2007 RESTRICTED STOCK PLAN

PROPOSAL #03: APPROVE AND ADOPT THE RPM INTERNATIONAL                      ISSUER          YES          FOR               FOR
INC. 2007 INCENTIVE COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RSA SECURITY INC.
  TICKER:                RSAS            CUSIP:     749719100
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY
INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WELLHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBIO'S RESTAURANTS, INC.
  TICKER:                RUBO            CUSIP:     78116B102
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KYLE A. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH RUBIO                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RUBIO'S                       ISSUER          YES          FOR               FOR
RESTAURANTS, INC. 2006 EXECUTIVE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RI              CUSIP:     781182100
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN T. CLAYTON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE  DIRECTORS PLAN ).

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EXECUTIVE                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN (THE  EXECUTIVE PLAN ).

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996
 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE  2003 SIP ).

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDDICK CORPORATION
  TICKER:                RDK             CUSIP:     781258108
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN T. DICKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION CASH                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK                      ISSUER          YES          FOR               FOR
CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDOLPH TECHNOLOGIES, INC.
  TICKER:                RTEC            CUSIP:     781270103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DANIEL H. BERRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. GREIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SPANIER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RURAL CELLULAR CORPORATION
  TICKER:                RCCC            CUSIP:     781904107
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUES LEDUC                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY E. SCHULTZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY'S 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RURAL/METRO CORPORATION
  TICKER:                RURL            CUSIP:     781748108
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GABE HOFFMAN                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: NICOLE VIGLUCCI                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                      SHAREHOLDER       NO           N/A               N/A
PRICEWATERHOUSECOOPERS LLP AS RURAL/METRO
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RURAL/METRO CORPORATION
  TICKER:                RURL            CUSIP:     781748108
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COR J. CLEMENT SR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY G. WALKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846209
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846308
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSS BERRIE AND COMPANY, INC.
  TICKER:                RUS             CUSIP:     782233100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAPHAEL BENAROYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO CIAMPI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. GATTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK J. HOROWITZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAUREN KRUEGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LANDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL POSNER                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SALVATORE M. SALIBELLO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSSELL CORPORATION
  TICKER:                RML             CUSIP:     782352108
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT - THE                       ISSUER          YES          FOR               FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL
CORPORATION, BERKSHIRE HATHAWAY INC., AND F
SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUTH'S CHRIS STEAK HOUSE, INC.
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLA R. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RYAN'S RESTAURANT GROUP, INC.
  TICKER:                RYAN            CUSIP:     783520109
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED JULY 24, 2006, BY AND AMONG RYAN S,
BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER
SUB WITH AND INTO RYAN S, WITH RYAN'S AS THE SURVIVING
 COMPANY.

PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO THE                         ISSUER          YES          FOR               FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF
 SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE PROPOSAL NO. 1.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RYDER SYSTEM, INC.
  TICKER:                R               CUSIP:     783549108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUIS P. NIETO, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE A. RENNA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. VARNEY**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S & K FAMOUS BRANDS, INC.
  TICKER:                SKFB            CUSIP:     783774102
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. SIEGEL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BURRUS                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MARKEL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. OLIVER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. PEERY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. TAYLOR                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S&T BANCORP, INC.
  TICKER:                STBA            CUSIP:     783859101
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. BRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. CARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GRUBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MILLER                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHANN J. DREYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD TERINO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY INDEPENDENT PUBLIC ACCOUNTING                      ISSUER          YES          FOR               FOR
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SABA SOFTWARE, INC.
  TICKER:                SABA            CUSIP:     784932600
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L.D. LENIHAN, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS M. FERGUSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT BY THE
 BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SABRE HOLDINGS CORPORATION
  TICKER:                TSG             CUSIP:     785905100
  MEETING DATE:          3/29/2007                                                                                   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 DECEMBER 12, 2006, AMONG SABRE
 HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND
SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFECO CORPORATION
  TICKER:                SAF             CUSIP:     786429100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. CLINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA S. EITEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. HAMLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEGUARD SCIENTIFICS, INC.
  TICKER:                SFE             CUSIP:     786449108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. BONI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CODY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KEITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                      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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFENET, INC.
  TICKER:                SFNT            CUSIP:     78645R107
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS A. BROOKS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFETY INSURANCE GROUP, INC.
  TICKER:                SAFT            CUSIP:     78648T100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEWAY INC.
  TICKER:                SWY             CUSIP:     786514208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I.                              ISSUER          YES          FOR               FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND                     ISSUER          YES          FOR               FOR
 INCENTIVE AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL                     ISSUER          YES          FOR               FOR
 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
 EMPLOYEES OF SAFEWAY INC.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.



PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN                    SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        ABSTAIN           AGAINST
LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A SUSTAINABILITY REPORT.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE
KILLING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFLINK CORPORATION
  TICKER:                SFLK            CUSIP:     786578302
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN L. ARGENBRIGHT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. CILLUFFO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINCOLN D. FAURER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON E. FORNELL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASA HUTCHINSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. KIPHART                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TREVOR NEILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. OYER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KRIS SHAH                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF MORE THAN                        ISSUER          YES          FOR               FOR
19.999% OF COMMON STOCK IN CONNECTION WITH OUR JUNE
12, 2006 FINANCING

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE SAFLINK                         ISSUER          YES        AGAINST           AGAINST
CORPORATION 2000 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG,                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAGA COMMUNICATIONS, INC.
  TICKER:                SGA             CUSIP:     786598102
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. ALT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN W. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARKE R. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN FIRESTONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MACCINI                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GARY STEVENS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAIA, INC
  TICKER:                SAIA            CUSIP:     78709Y105
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HOLLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. O'DELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE SAIA, INC.                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON J. BLUESTONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CARTER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. HESS**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS                                 ISSUER          YES          FOR               FOR
INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE                      SHAREHOLDER       YES        AGAINST             FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALEM COMMUNICATIONS CORPORATION
  TICKER:                SALM            CUSIP:     794093104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART W. EPPERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND S. HINZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL PRESSLER*                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD A. RIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. WEINBERG                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALESFORCE.COM, INC.
  TICKER:                CRM             CUSIP:     79466L302
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALLY BEAUTY HOLDINGS, INC.
  TICKER:                SBH             CUSIP:     79546E104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL E. EISENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNALL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN.



PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERS MORRIS HARRIS GROUP INC.
  TICKER:                SMHG            CUSIP:     80000Q104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. BALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BEAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. DUNCAN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT B. MCCLELLAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. MORRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.W. NIEMI, JR., PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN RYAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON A. SANDERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BLAIR WALTRIP                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BANKS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI D. COOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. KHAYAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE MOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDISK CORPORATION
  TICKER:                SNDK            CUSIP:     80004C101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CATHERINE P. LEGO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING PERFORMANCE-VESTING SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDY SPRING BANCORP, INC.
  TICKER:                SASR            CUSIP:     800363103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOLOMON GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL H. GROOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT L. HARDESTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. MESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. SCHUMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DREW STABLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANGAMO BIOSCIENCES, INC.
  TICKER:                SGMO            CUSIP:     800677106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. LARSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET A. LIU, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. WARD WOLFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANTARUS, INC.
  TICKER:                SNTS            CUSIP:     802817304
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. BURGESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M G CARTER, MB CHB FRCP                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SARA LEE CORPORATION
  TICKER:                SLE             CUSIP:     803111103
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. BARNES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BEGLEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CARROLL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. COLBERT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DAVIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. KOELLNER                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C. VAN LEDE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. PROSSER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WARD                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUER-DANFOSS INC.
  TICKER:                SHS             CUSIP:     804137107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OLE STEEN ANDERSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLA KEIM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS KIRK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS H. MURMANN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL X. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. FRANCIS SAUL III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.



PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVIENT PHARMACEUTICALS, INC.
  TICKER:                SVNT            CUSIP:     80517Q100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. CLEMENT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT CONRAD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. HELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN C. CRANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP J. KOEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAXON CAPITAL, INC.
  TICKER:                SAX             CUSIP:     80556T106
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER, ON THE TERMS AND                      ISSUER          YES          FOR               FOR
SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND
 AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE
CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF DEEMED NECESSARY TO FACILITATE THE
 APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANA CORPORATION
  TICKER:                SCG             CUSIP:     80589M102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. HAYNE HIPP                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SMEDES YORK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SCANSOURCE, INC. AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCBT FINANCIAL CORPORATION
  TICKER:                SCBT            CUSIP:     78401V102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY E. ADDISON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. HORGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M. MIMS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHY COX YEADON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF J.W.                       ISSUER          YES          FOR               FOR
HUNT AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHAWK, INC.
  TICKER:                SGK             CUSIP:     806373106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
SCHAWK, INC. FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHERING-PLOUGH CORPORATION
  TICKER:                SGP             CUSIP:     806605101
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: HANS W. BECHERER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP LEDER, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE

PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE
 RATHER THAN A PLURALITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY                    SHAREHOLDER       YES        AGAINST             FOR
GRANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHIFF NUTRITION INTERNATIONAL, INC.
  TICKER:                WNI             CUSIP:     806693107
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC WEIDER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. LENGVARI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE J. WOOD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD L. COREY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.F. POWELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2004 INCENTIVE AWARD PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHLUMBERGER LIMITED (SCHLUMBERGER N
  TICKER:                SLB             CUSIP:     806857108
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. CAMUS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. GORELICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GOULD                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. ISAAC                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LAJOUS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.E. MARKS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PRIMAT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. REIF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SEYDOUX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.G. STUNTZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TALWAR                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND                      ISSUER          YES          FOR               FOR
DIVIDENDS.

PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHNITZER STEEL INDUSTRIES, INC.
  TICKER:                SCHN            CUSIP:     806882106
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. LARSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT LEWIS                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOLASTIC CORPORATION
  TICKER:                SCHL            CUSIP:     807066105
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. DAVIES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOOL SPECIALTY, INC.
  TICKER:                SCHS            CUSIP:     807863105
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL                       ISSUER          YES          FOR               FOR
SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHWEITZER-MAUDUIT INTERNATIONAL, IN
  TICKER:                SWM             CUSIP:     808541106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. DEITRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. STILLMAN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCICLONE PHARMACEUTICALS, INC.
  TICKER:                SCLN            CUSIP:     80862K104
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRIEDHELM BLOBEL, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HAWKINS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROLF H. HENEL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON S. SAXE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 3,000,000 SHARES TO A TOTAL OF 7,800,000
 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE
THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED THEREUNDER BY 750,000 SHARES TO A TOTAL OF
1,765,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIELE PHARMA, INC.
  TICKER:                SCRX            CUSIP:     808627103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK P. FOURTEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. GRIFFIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SCIELE 2007 STOCK                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS SCIELE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES
OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH
THE REQUIREMENTS OF OUR GAMING BUSINESSES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCM MICROSYSTEMS, INC.
  TICKER:                SCMM            CUSIP:     784018103
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WERNER KOEPF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON TURNER                                         ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: PROPOSAL BY MANAGEMENT TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCOLR PHARMA, INC.
  TICKER:                DDD             CUSIP:     78402X107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL L-W CAUDILL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. REZA FASSIHI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT L. LUCAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. PINES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. TAGLICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL O. WILDS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCOTTISH RE GROUP LIMITED
  TICKER:                SCT             CUSIP:     G73537410
  MEETING DATE:          3/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF                      ISSUER          YES          FOR               FOR
ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE
NOTICE OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE                       ISSUER          YES          FOR               FOR
CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.

PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL                         ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSALS 1 AND 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCPIE HOLDINGS INC.
  TICKER:                SKP             CUSIP:     78402P104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL S. KARLAN, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK E. MCCLEARY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL L. MOSELEY, M.D                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH D. STILWELL                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABRIGHT INSURANCE HOLDINGS, INC.
  TICKER:                SEAB            CUSIP:     811656107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. PASQUALETTO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. FELDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. MORVIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACHANGE INTERNATIONAL, INC.
  TICKER:                SEAC            CUSIP:     811699107
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.C. STYSLINGER, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE SEACHANGE'S THIRD AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF SEACHANGE'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOAST BANKING CORPORATION OF FLOR
  TICKER:                SBCF            CUSIP:     811707306
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CRANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. FURST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. ROSSIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S                        ISSUER          YES          FOR               FOR
2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE
RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER
THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED
STOCK.

PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY                           ISSUER          YES          FOR               FOR
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
 TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. FAIRBANKS, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE SEACOR HOLDINGS INC. 2007                     ISSUER          YES          FOR               FOR
 SHARE INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEAGATE TECHNOLOGY
  TICKER:                STX             CUSIP:     G7945J104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT MICHAEL R. CANNON AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT JAMES A. DAVIDSON AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT STEPHEN J. LUCZO AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT DAVID F. MARQUARDT AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT LYDIA M. MARSHALL AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT C.S. PARK AS A DIRECTOR.                               ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT GREGORIO REYES AS A DIRECTOR.                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECT JOHN W. THOMPSON AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECT WILLIAM D. WATKINS AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE IN SHARES ELIGIBLE                       ISSUER          YES        AGAINST           AGAINST
FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE
 AMOUNT OF 36 MILLION SHARES.

PROPOSAL #03: APPROVE AN INCREASE IN THE ISSUABLE                          ISSUER          YES          FOR               FOR
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN
 IN THE AMOUNT OF 10 MILLION SHARES.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALED AIR CORPORATION
  TICKER:                SEE             CUSIP:     81211K100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A                          ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A                      ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A                          ISSUER          YES          FOR               FOR
DIRECTOR.



PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A                           ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALY CORP.
  TICKER:                ZZ              CUSIP:     812139301
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. MCILQUHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. MORIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. STUART                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEARS HOLDINGS CORPORATION
  TICKER:                SHLD            CUSIP:     812350106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMILY SCOTT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE FIRST AMENDMENT TO THE SEARS                     ISSUER          YES          FOR               FOR
 HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM

PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEATTLE GENETICS, INC.
  TICKER:                SGEN            CUSIP:     812578102
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. LIPPMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANKLIN M. BERGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 2000 DIRECTORS                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURE COMPUTING CORPORATION
  TICKER:                SCUR            CUSIP:     813705100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN PURICELLI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES UNDER                      ISSUER          YES        AGAINST           AGAINST
THE CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL
 MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF
AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURITY BANK CORPORATION
  TICKER:                SBKC            CUSIP:     814047106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.W. GRIFFITH, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTHIE G. MCMICHAEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN G. PORTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. AVERETT WALKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. WALKER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES R. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #II: APPROVE THE AMENDMENT TO THE ARTICLES OF                     ISSUER          YES        AGAINST           AGAINST
 INCORPORATION OF SECURITY BANK CORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM
TWENTY-FIVE MILLION SHARES TO FIFTY MILLION SHARES.

PROPOSAL #III: APPROVAL OF 2007 OMNIBUS LONG-TERM                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #IV: RATIFICATION OF MCNAIR, MCLEMORE,                            ISSUER          YES          FOR               FOR
MIDDLEBROOKS & CO. LLP AS THE INDEPENDENT AUDITORS FOR
 SECURITY BANK CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEI INVESTMENTS COMPANY
  TICKER:                SEIC            CUSIP:     784117103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. DORAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD D. ROSS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY                              ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECT COMFORT CORPORATION
  TICKER:                SCSS            CUSIP:     81616X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. ALBANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECTICA, INC.
  TICKER:                SLTC            CUSIP:     816288104
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT JURKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA ZAWATSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ARMANINO                        ISSUER          YES          FOR               FOR
MCKENNA LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECTIVE INSURANCE GROUP, INC.
  TICKER:                SIGI            CUSIP:     816300107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARSTON BECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. RUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMCO ENERGY, INC.
  TICKER:                SEN             CUSIP:     78412D109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE AGREEMENT AND                      ISSUER          YES          FOR               FOR
PLAN OF SHARE EXCHANGE (THE  EXCHANGE AGREEMENT ),
PURSUANT TO WHICH EACH ISSUED AND OUTSTANDING SHARE OF
 COMMON STOCK SHALL BE TRANSFERRED BY OPERATION OF LAW
 TO PARENT IN EXCHANGE FOR THE RIGHT TO RECEIVE $8.15
IN CASH, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
 IN THE PROXY STATEMENT.

PROPOSAL #02: ANY PROPOSAL TO POSTPONE OR ADJOURN THE                      ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR TIME, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE
EXCHANGE AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF THE EXCHANGE AGREEMENT AT THE SPECIAL
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMITOOL, INC.
  TICKER:                SMTL            CUSIP:     816909105
  MEETING DATE:          3/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMON F. THOMPSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD E. BATEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. BAUMANN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. RICHARD DEININGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. DODKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. EIGEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. GRENIER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. STAHLBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2007 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMPRA ENERGY
  TICKER:                SRE             CUSIP:     816851109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. NEWMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL E. SCHMALE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE PROPOSAL                        SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #04: DIRECTOR ELECTION MAJORITY VOTE STANDARD                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL

PROPOSAL #05: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN                     SHAREHOLDER       YES        AGAINST             FOR
POLICY PROPOSAL

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BURRA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENECA FOODS CORPORATION
  TICKER:                SENEA           CUSIP:     817070501
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR H. BAER                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: KRAIG H. KAYSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS PAULSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS: RATIFICATION OF                     ISSUER          YES          FOR               FOR
 THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENIOR HOUSING PROPERTIES TRUST
  TICKER:                SNH             CUSIP:     81721M109
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. HARRINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION                     ISSUER          YES        AGAINST           AGAINST
 OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED
 SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL
INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND
OTHER AMOUNTS, INCLUDING ATTORNEYS  AND OTHER
PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO
 APPROVE ITEMS 2 OR 3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENOMYX, INC.
  TICKER:                SNMX            CUSIP:     81724Q107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LESCHLY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS F. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT SNYDER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENSIENT TECHNOLOGIES CORPORATION
  TICKER:                SXT             CUSIP:     81725T100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANK BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SALMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SENSIENT                             ISSUER          YES          FOR               FOR
TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEPRACOR INC.
  TICKER:                SEPR            CUSIP:     817315104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIGBY BARRIOS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN STEIGROD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S                        ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN (THE  2000 PLAN ) INCREASING
 FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF
 COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEQUA CORPORATION
  TICKER:                SQAA            CUSIP:     817320104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.E. BARR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BINDERMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. LEFRAK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.I. SOVERN                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: F.R. SULLIVAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. TSAI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. WEINBERG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WEINSTEIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S.R. ZAX.                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007

PROPOSAL #03: ADOPT THE SEQUA CORPORATION 2007 LONG-                       ISSUER          YES          FOR               FOR
TERM STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVE AN INCREASE IN THE AUTHORIZED                        ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF CLASS B COMMON STOCK

PROPOSAL #05: APPROVE THE MANAGEMENT INCENTIVE BONUS                       ISSUER          YES          FOR               FOR
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS

PROPOSAL #06: APPROVE THE AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
DIRECTORS STOCK AWARD PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEQUENOM, INC.
  TICKER:                SQNM            CUSIP:     817337405
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNST-GUNTER AFTING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. CANTOR, PH.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.M. LINDSAY, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY STYLLI, PH.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEROLOGICALS CORPORATION
  TICKER:                SERO            CUSIP:     817523103
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE
CORPORATION, CHARLESTON ACQUISITION CORP. AND
SEROLOGICALS CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SERVICE CORPORATION INTERNATIONAL
  TICKER:                SCI             CUSIP:     817565104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
AMENDED 1996 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SFBC INTERNATIONAL, INC.
  TICKER:                SFCC            CUSIP:     784121105
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LEVINE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LUCKING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO SFBC'S                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
CHANGE SFBC'S NAME FROM SFBC INTERNATIONAL, INC. TO
PHARMANET DEVELOPMENT GROUP, INC.

PROPOSAL #03: I HEREBY APPROVE AN AMENDMENT TO SFBC'S                      ISSUER          YES          FOR               FOR
2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE
STOCK PURCHASE PLAN BY 200,000 SHARES.

PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS SFBC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHARPER IMAGE CORPORATION
  TICKER:                SHRP            CUSIP:     820013100
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. THALHEIMER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTON E. DAVID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM "BILL" R.FIELDS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GROSS                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE B. JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. KOENEKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. LEVIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LIEBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MEYER                                       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 ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHENANDOAH TELECOMMUNICATIONS COMPAN
  TICKER:                SHEN            CUSIP:     82312B106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE S. LAM*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ZERKEL II*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONELLE ST. JOHN**                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHILOH INDUSTRIES, INC.
  TICKER:                SHLO            CUSIP:     824543102
  MEETING DATE:          3/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLOYD J. ABRUZZO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. GOODRICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIETER KAESGEN                                       ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHOE CARNIVAL, INC.
  TICKER:                SCVL            CUSIP:     824889109
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. LEMOND                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHORE BANCSHARES, INC.
  TICKER:                SHBI            CUSIP:     825107105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. DUNCAN, JR.                               ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: THOMAS H. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. GRANVILLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER F. SPURRY                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD JORDAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHURGARD STORAGE CENTERS, INC.
  TICKER:                SHU             CUSIP:     82567D104
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 6, 2006, BY AND AMONG
SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC.
AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC
STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SI INTERNATIONAL, INC.
  TICKER:                SINT            CUSIP:     78427V102
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY J. OLESON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL R. THOMAS MARSH                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS SI INTERNATIONAL'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA BANCORP
  TICKER:                BSRR            CUSIP:     82620P102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ALBERT L. BERRA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT L. JURKOVICH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. TIENKEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON T. WOODS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN. TO                         ISSUER          YES        AGAINST           AGAINST
APPROVE THE COMPANY'S 2007 STOCK INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT DATED
APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA HEALTH SERVICES, INC.
  TICKER:                SIE             CUSIP:     826322109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
 INC. AND SIERRA HEALTH SERVICES, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA PACIFIC RESOURCES
  TICKER:                SRP             CUSIP:     826428104
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. HIGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'REILLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A                             SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE
STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER
POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGMA-ALDRICH CORPORATION
  TICKER:                SIAL            CUSIP:     826552101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NINA V. FEDOROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVI M. NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. PEDRO REINHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGMATEL, INC.
  TICKER:                SGTL            CUSIP:     82661W107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. OSBORNE                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN TAMBERLANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN KAPLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YACOV LEVY                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. PHILIP SILVER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MASOOD JABBAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HODGE                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. TED ENLOE III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMMONS FIRST NATIONAL CORPORATION
  TICKER:                SFNC            CUSIP:     828730200
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS                      ISSUER          YES          FOR               FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS MAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. REED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. TROTTER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION,                      ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS
A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM
30,000,000 TO 60,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMON PROPERTY GROUP, INC.
  TICKER:                SPG             CUSIP:     828806109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BIRCH BAYH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL TO LINK PAY TO PERFORMANCE.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SINCLAIR BROADCAST GROUP, INC.
  TICKER:                SBGI            CUSIP:     829226109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE                      ISSUER          YES          FOR               FOR
OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRENZA MICRODEVICES, INC.
  TICKER:                SMDI            CUSIP:     82966T106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT VAN BUSKIRK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER CRESPI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIOSDADO P. BANATAO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. CANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KANWAR CHADHA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRIUS SATELLITE RADIO INC.
  TICKER:                SIRI            CUSIP:     82966U103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEON D. BLACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEL KARMAZIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN N. LIEBERFARB                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRNA THERAPEUTICS, INC.
  TICKER:                RNAI            CUSIP:     829669100
  MEETING DATE:          12/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG
MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER
 ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
 WITH RESPECT TO THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRONA DENTAL SYSTEMS, INC.
  TICKER:                SIRO            CUSIP:     82966C103
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMONE BLANK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SIRONA DENTAL SYSTEMS,                         ISSUER          YES          FOR               FOR
INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRVA, INC.
  TICKER:                SIR             CUSIP:     82967Y104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DELLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. IRELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. SMIALOWSKI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE SIRVA, INC.                              ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE SIRVA, INC. OMNIBUS                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SITEL CORPORATION
  TICKER:                SWW             CUSIP:     82980K107
  MEETING DATE:          1/12/2007                                                                                   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 OCTOBER 12, 2006,
AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG SITEL
CORPORATION, CLIENTLOGIC CORPORATION AND STAGECOACH
ACQUISITION CORPORATION AND THE MERGER CONTEMPLATED
THEREBY.

ELECTION OF DIRECTOR: ROHIT M. DESAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. HANGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO APPROVE ADJOURNMENTS OR                          ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE 2006 ANNUAL MEETING, IF NECESSARY
 OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED OCTOBER 12, 2006, AS AMENDED ON DECEMBER
8, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIX FLAGS, INC.
  TICKER:                SIX             CUSIP:     83001P109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK KEMP                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY ROGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT SCHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIZELER PROPERTY INVESTORS, INC.
  TICKER:                SIZ             CUSIP:     830137105
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER BETWEEN                       ISSUER          YES          FOR               FOR
SIZELER PROPERTY INVESTORS, INC. AND REVENUE
PROPERTIES (SIZELER) INC., A SUBSIDIARY OF REVENUE
PROPERTY COMPANIES LIMITED, SUBSTANTIALLY ON THE TERMS
 SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 18, 2006, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY                              ISSUER          YES          FOR               FOR
AUTHORITY TO EACH OF THE PROXY HOLDERS TO ADJOURN THE
SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SJW CORP.
  TICKER:                SJW             CUSIP:     784305104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.L. CALI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.E. MOSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ROTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. VAN VALER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID WEINBERG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN.                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKY FINANCIAL GROUP, INC.
  TICKER:                SKYF            CUSIP:     83080P103
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL FOR THE APPROVAL AND ADOPTION                       ISSUER          YES          FOR               FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON
BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
 AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY
FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYLINE CORPORATION
  TICKER:                SKY             CUSIP:     830830105
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. FIRTH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY HAMMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. LINK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWEST, INC.
  TICKER:                SKYW            CUSIP:     830879102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET S. BILLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. EYRING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWORKS SOLUTIONS, INC.
  TICKER:                SWKS            CUSIP:     83088M102
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SL GREEN REALTY CORP.
  TICKER:                SLG             CUSIP:     78440X101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III                              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.

PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.

PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF                         ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
 INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SL INDUSTRIES, INC.
  TICKER:                SLI             CUSIP:     784413106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. SCHWARZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DWANE BAUMGARDNER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. RISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HENDERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SLM CORPORATION
  TICKER:                SLM             CUSIP:     78442P106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. DALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY A. MUNITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SM&A
  TICKER:                WINS            CUSIP:     78465D105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BOWES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA A. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT L. HANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. REAGAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT RODIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. UNTRACHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #04: TO ACT UPON ALL OTHER MATTERS THAT                           ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART & FINAL INC.
  TICKER:                SMF             CUSIP:     831683107
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP
HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART &
FINAL INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH & WESSON HOLDING CORPORATION
  TICKER:                SWHC            CUSIP:     831756101
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY M. MONHEIT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLTON R. MELBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. SALTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. MARIE WADECKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2004                         ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-VESTING
AWARDS FOR A FULL TAX DEDUCTION UNDER SECTION 162(M)
OF THE TAX CODE AND TO REVISE THE MAXIMUM ANNUAL
LIMITS FOR GRANTS UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH INTERNATIONAL, INC.
  TICKER:                SII             CUSIP:     832110100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN YEARWOOD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED                      ISSUER          YES          FOR               FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITH MICRO SOFTWARE, INC.
  TICKER:                SMSI            CUSIP:     832154108
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL GULKO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. SZABO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER                          ISSUER          YES          FOR               FOR
LEWAK GREENBAUM AND GOLDSTEIN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITHFIELD FOODS, INC.
  TICKER:                SFD             CUSIP:     832248108
  MEETING DATE:          8/30/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL H. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LARRY POPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
AWARD COMPONENT OF THE SMITHFIELD FOODS, INC. 1998
STOCK INCENTIVE PLAN, AS AMENDED

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANIMAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
WELFARE

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING LONG-TERM                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMITHTOWN BANCORP, INC.
  TICKER:                SMTB            CUSIP:     832449102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK A. GIVEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SCHERDEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HYUKMUN KWON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE BANK OF                      ISSUER          YES          FOR               FOR
SMITHTOWN BANKWIDE ANNUAL CASH INCENTIVE PLAN.



PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
SMITHTOWN BANCORP, INC. 2007 STOCK COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMURFIT-STONE CONTAINER CORPORATION
  TICKER:                SSCC            CUSIP:     832727101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BORIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SNAP-ON INCORPORATED
  TICKER:                SNA             CUSIP:     833034101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLECTRON CORPORATION
  TICKER:                SLR             CUSIP:     834182107
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HEINZ FRIDRICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRIL YANSOUNI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLEXA, INC.
  TICKER:                SLXA            CUSIP:     83420X105
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN WEST                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMANN HAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G. MASON MORFIT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 60,000,000 TO 200,000,000.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 EQUITY                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000.

PROPOSAL #04: TO APPROVE THE ADOPTION OF A STOCKHOLDER                     ISSUER          YES        AGAINST           AGAINST
 RIGHTS PLAN BY THE BOARD OF DIRECTORS.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLEXA, INC.
  TICKER:                SLXA            CUSIP:     83420X105
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND
AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND
SOLEXA, INC.

PROPOSAL #02: IF NECESSARY, TO ADJOURN THE SOLEXA,                         ISSUER          YES          FOR               FOR
INC. SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING
PROPOSAL.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOMANETICS CORPORATION
  TICKER:                SMTS            CUSIP:     834445405
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J. BARRETT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE SOMANETICS CORPORATION                      ISSUER          YES        AGAINST           AGAINST
2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
600,000 SHARES, FROM 600,000 TO 1,200,000 SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOMERA COMMUNICATIONS, INC.
  TICKER:                SMRA            CUSIP:     834458200
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL BY THE COMPANY TO APPROVE THE                       ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 24,
2006, AMONG TELMAR NETWORK TECHNOLOGY, INC., TELMAR
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF TELMAR
 NETWORK TECHNOLOGY, INC., AND THE COMPANY.

PROPOSAL #02: TO GRANT PERSONS NAMED AS PROXIES                            ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
 MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, INCLUDING THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT
AND PLAN OF MERGER.

PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC AUTOMOTIVE, INC.
  TICKER:                SAH             CUSIP:     83545G102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. BROOKS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDED AND RESTATED SONIC AUTOMOTIVE,                       ISSUER          YES          FOR               FOR
INC. INCENTIVE COMPENSATION PLAN

PROPOSAL #03: AMENDED AND RESTATED SONIC AUTOMOTIVE,                       ISSUER          YES        AGAINST           AGAINST
INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND
APPROVE OTHER REVISIONS



PROPOSAL #04: AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005                     ISSUER          YES        AGAINST           AGAINST
 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO
90,000 SHARES

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC INNOVATIONS, INC.
  TICKER:                SNCI            CUSIP:     83545M109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. RYAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. WESTOVER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BERGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1999 ESPP TO                        ISSUER          YES          FOR               FOR
INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOCO PRODUCTS COMPANY
  TICKER:                SON             CUSIP:     835495102
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.L.H. COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.C. FORT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. MULLIN, III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. WHIDDON                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARMEN L. DIERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONUS PHARMACEUTICALS, INC.
  TICKER:                SNUS            CUSIP:     835692104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHELLE G. BURRIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. IVY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MARTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT WINSTEAD                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ANGELO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOURCE INTERLINK COMPANIES, INC.
  TICKER:                SORC            CUSIP:     836151209
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GILLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GOV. GRAY DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. LYONS                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTH JERSEY INDUSTRIES, INC.
  TICKER:                SJI             CUSIP:     838518108
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHERN COMMUNITY FINANCIAL CORP.
  TICKER:                SCMF            CUSIP:     842632101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW G. GALLINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEVERLY HUBBARD GODFREY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. WARD, SR., MD                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHERN UNION COMPANY
  TICKER:                SUG             CUSIP:     844030106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM M. LINDEMANN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERCOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHSIDE BANCSHARES, INC.
  TICKER:                SBSI            CUSIP:     84470P109
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALTON CADE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. HARTLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL W. POWELL                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST AIRLINES CO.
  TICKER:                LUV             CUSIP:     844741108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLEEN C. BARRETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WEBB CROCKETT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRAVIS C. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT D. KELLEHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. KELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #03: APPROVAL OF THE SOUTHWEST AIRLINES CO.                       ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #05: APPROVAL OF A SHAREHOLDER PROPOSAL TO                      SHAREHOLDER       YES        AGAINST             FOR
ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN
MATTERS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST BANCORP, INC.
  TICKER:                OKSB            CUSIP:     844767103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM D. BERRY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK GREEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. LAMBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINFORD R. PITTS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 1999 STOCK OPTION PLAN TO                       ISSUER          YES          FOR               FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 1,760,000
TO 1,960,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST GAS CORPORATION
  TICKER:                SWX             CUSIP:     844895102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED                               ISSUER          YES          FOR               FOR
STOCK/UNIT PLAN.

PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE THE SELECTION OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST WATER COMPANY
  TICKER:                SWWC            CUSIP:     845331107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: H.                           ISSUER          YES          FOR               FOR
FREDERICK CHRISTIE

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ANTON C.                     ISSUER          YES          FOR               FOR
 GARNIER

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: LINDA                        ISSUER          YES          FOR               FOR
GRIEGO

PROPOSAL #02: APPROVAL TO EXTEND THE EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWESTERN ENERGY COMPANY
  TICKER:                SWN             CUSIP:     845467109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVEREIGN BANCORP, INC.
  TICKER:                SOV             CUSIP:     845905108
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN HARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAMERON C. TROILO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH V. WHITWORTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SOVEREIGN BANCORP, INC.                       ISSUER          YES          FOR               FOR
2006 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
 YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE  AGAINST MATTER NO. 4.



PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL IF                        SHAREHOLDER       YES          FOR             AGAINST
PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVEREIGN BANCORP, INC.
  TICKER:                SOV             CUSIP:     845905108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. HOVE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN RODRIQUEZ-INCIARTE                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
 YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO SOVEREIGN'S                      ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVRAN SELF STORAGE, INC.
  TICKER:                SSS             CUSIP:     84610H108
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ELIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MASON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THE SPANISH BROADCASTING                         ISSUER          YES          FOR               FOR
SYSTEM, INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANSION, INC.
  TICKER:                SPSN            CUSIP:     84649R101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STICH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE SPANSION INC. 2007                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPAR GROUP, INC.
  TICKER:                SGRP            CUSIP:     784933103
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. BARTELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. ADERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK W. PARTRIDGE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY B. GILBERT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
REHMANN ROBSON AS THE PRINCIPAL INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPAR GROUP, INC.
  TICKER:                SGRP            CUSIP:     784933103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. BARTELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. ADERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY B. GILBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. PARTRIDGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MANLY MOLPUS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
REHMANN ROBSON AS THE PRINCIPAL INDEPENDENT AUDITORS
FOR THE CORPORATION AND ITS SUBSIDIARIES FOR THEIR
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN MOTORS, INC.
  TICKER:                SPAR            CUSIP:     846819100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE TESSERIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN OF 2007.

PROPOSAL #04: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTAN STORES, INC.
  TICKER:                SPTN            CUSIP:     846822104
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTECH CORPORATION
  TICKER:                SEH             CUSIP:     847220209
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. ABD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. DINEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: A SHAREHOLDER PROPOSAL URGING THE BOARD                    SHAREHOLDER       YES          FOR             AGAINST
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPATIALIGHT, INC.
  TICKER:                HDTV            CUSIP:     847248101
  MEETING DATE:          7/5/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE J. MATTESON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. OLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE PIAGET                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. MUNRO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. HAKALA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT EHRENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERILYN KESSEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, $.01 PAR VALUE, FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: TO APPROVE THE 2006 INCENTIVE PLAN.                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ODENBERG                        ISSUER          YES          FOR               FOR
ULLAKKO MURANISHI & CO., LLP, AS INDEPENDENT AUDITORS
OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM BRANDS INC
  TICKER:                SPC             CUSIP:     84762L105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. SHEPHERD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRIZIUS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT A. SCHOEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST  PROPOSAL
 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING                           SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPEEDWAY MOTORSPORTS, INC.
  TICKER:                TRK             CUSIP:     847788106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI
AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SPEEDWAY                      ISSUER          YES          FOR               FOR
MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPHERION CORPORATION
  TICKER:                SFN             CUSIP:     848420105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA PELLOW*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. ELBAUM**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SZOSTAK**                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPORT CHALET, INC.
  TICKER:                SPCHA           CUSIP:     849163209
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ATTWOOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG L. LEVRA                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: OTHER BUSINESS. TO TRANSACT SUCH OTHER                       ISSUER          YES        AGAINST           AGAINST
BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPORT CHALET, INC.
  TICKER:                SPCHA           CUSIP:     849163308
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. LEVRA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: OTHER BUSINESS. TO TRANSACT SUCH OTHER                       ISSUER          YES        AGAINST           AGAINST
BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPRINT NEXTEL CORPORATION
  TICKER:                S               CUSIP:     852061100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O.                              ISSUER          YES          FOR               FOR
HOCKADAY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2007.

PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY                   SHAREHOLDER       YES        AGAINST             FOR
 VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERRITT LUTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPX CORPORATION
  TICKER:                SPW             CUSIP:     784635104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM K. BREHM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. LEGASEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELBERT C. STALEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRI/SURGICAL EXPRESS, INC.
  TICKER:                STRC            CUSIP:     78464W104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. FEDERICO*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. BOOSALES**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES T. ORSATTI**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF GRANT THORNTON AS THE                         ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRI/SURGICAL EXPRESS, INC.
  TICKER:                STRC            CUSIP:     78464W104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE R. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. JOHN SIMMONS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2004 STOCK                        ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF GRANT THORNTON AS THE                         ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRS LABS, INC.
  TICKER:                SRSL            CUSIP:     78464M106
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. DUKES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SQUAR,                          ISSUER          YES          FOR               FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THIS ANNUAL MEETING OF ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. JUDE MEDICAL, INC.
  TICKER:                STJ             CUSIP:     790849103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC.                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ST. JUDE MEDICAL, INC.                        ISSUER          YES          FOR               FOR
2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAAR SURGICAL COMPANY
  TICKER:                STAA            CUSIP:     852312305
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY CALDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD DUFFY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MORRISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 28, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS
PROPERLY MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAGE STORES, INC.
  TICKER:                SSI             CUSIP:     85254C305
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN BAROCAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MCCREERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MENTZER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET MONACO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON MOSSE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.



PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE AUTHORIZED COMMON STOCK.

PROPOSAL #04: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO SPECIFY AUTHORIZED PREFERRED STOCK.

PROPOSAL #05: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ELIMINATE BANKRUPTCY RELATED LANGUAGE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOHAN ANANDA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN DOUGLAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANCORP FINANCIAL GROUP, INC.
  TICKER:                SFG             CUSIP:     852891100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME J. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KAY STEPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. THORNE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE THE SHORT TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MICROSYSTEMS CORPORATION
  TICKER:                SMSC            CUSIP:     853626109
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. CAGGIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY
55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED
SHARES OF COMMON STOCK.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MOTOR PRODUCTS, INC.
  TICKER:                SMP             CUSIP:     853666105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GERRITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR S. SILLS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. SILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SILLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLAM H. TURNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. WARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD PACIFIC CORP.
  TICKER:                SPF             CUSIP:     85375C101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE MERCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD PARKING CORPORATION
  TICKER:                STAN            CUSIP:     853790103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. BIGGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. HOLTEN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUNNAR E. KLINTBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIF F. ONARHEIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. PETTER OSTBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. ROATH                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES A. WILHELM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDEX INTERNATIONAL CORPORATION
  TICKER:                SXI             CUSIP:     854231107
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.N. MULLER, III*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. CANNON, JR.**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN STORCH**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANLEY FURNITURE COMPANY, INC.
  TICKER:                STLY            CUSIP:     854305208
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. MILLNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. SCHEFFER                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANTEC INC.
  TICKER:                SXC             CUSIP:     85472N109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY P. FRANCESCHINI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BRADSHAW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVOR M. RUSTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARAM H. KEITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GRACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. HARTMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. MESEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD TRIFFO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE REAPPOINTMENT OF ERNST & YOUNG,                          ISSUER          YES          FOR               FOR
CHARTERED ACCOUNTANTS, AS STANTEC'S AUDITOR AND
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.



PROPOSAL #03: TO ALLOW THE BOARD OF DIRECTORS TO MAKE                      ISSUER          YES          FOR               FOR
CERTAIN AMENDMENTS TO THE PLAN WITHOUT SHAREHOLDER
APPROVAL; AND TO ALLOW IF A TERM OF AN OPTION EXPIRES
WITHIN OR WITHIN THREE TRADING DAYS FOLLOWING THE END
OF A  BLACKOUT PERIOD  IMPOSED BY STANTEC, THE OPTION
SHALL EXPIRE ON THE DATE THAT IS TEN TRADING DAYS
FOLLOWING THE END OF THE BLACKOUT PERIOD AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR.

PROPOSAL #04: TO ESTABLISH AND ADOPT THE 2007 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN ( THE ESPP ) IN THE FORM ANNEXED
TO THE MANAGEMENT INFORMATION CIRCULAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAPLES, INC.
  TICKER:                SPLS            CUSIP:     855030102
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. BLANK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. CRITTENDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN TRUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIJAY VISHWANATH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. WALSH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES  BY-                      ISSUER          YES          FOR               FOR
LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO
MAJORITY.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON                        SHAREHOLDER       YES          FOR             AGAINST
SIMPLE MAJORITY VOTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAR SCIENTIFIC, INC.
  TICKER:                STSI            CUSIP:     85517P101
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. CHAPMAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC D. OKEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. PERITO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO S. TONKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. VORHOFF                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JONNIE R. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE 2000 PERFORMANCE                          ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF AIDMAN, PISER & COMPANY,                     ISSUER          YES          FOR               FOR
 P.A. AS INDEPENDENT AUDITORS FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARBUCKS CORPORATION
  TICKER:                SBUX            CUSIP:     855244109
  MEETING DATE:          3/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD SCHULTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DONALD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLDEN LEE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE MATERIAL                     ISSUER          YES          FOR               FOR
 TERMS OF THE COMPANY'S EXECUTIVE MANAGEMENT BONUS

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE SELECTION                     ISSUER          YES          FOR               FOR
 OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARTEK, INC.
  TICKER:                SRT             CUSIP:     85569C107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ED ZSCHAU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY NORTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LAURENCE JONES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

PROPOSAL #03: TO AMEND THE STOCK OPTION PLAN TO                            ISSUER          YES          FOR               FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
AWARD UNDER THE PLAN FROM 2,100,000 TO 2,588,000.



PROPOSAL #04: TO AMEND THE DIRECTORS  OPTION PLAN TO                       ISSUER          YES          FOR               FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
AWARD UNDER THE PLAN FROM 140,000 TO 152,000 AND TO
INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS ARE
GRANTED TO A PARTICIPANT UPON INITIAL ELECTION TO THE
BOARD OF DIRECTORS AND UPON RE-ELECTION TO THE BOARD
OF DIRECTORS FROM 3,000 TO 6,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STARWOOD HOTELS & RESORTS WORLDWIDE,
  TICKER:                HOT             CUSIP:     85590A401
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUNCAN                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARON                                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARSHEFSKY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAPUS                                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GALBREATH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIPPEAU                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: QUAZZO                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYDER                                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNGBLOOD                                           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.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S CHARTER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE AUTO FINANCIAL CORPORATION
  TICKER:                STFC            CUSIP:     855707105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MARKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER B. TREVOR                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
 PLAN AND TRUST.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF                            ISSUER          YES          FOR               FOR
COMPANY'S LEADERSHIP BONUS PLAN.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
COMPANY'S LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE BANCORP, INC.
  TICKER:                STBC            CUSIP:     855716106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR DULIK, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD J. MCKEON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. MUNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. ROWE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE NATIONAL BANCSHARES, INC.
  TICKER:                SNBI            CUSIP:     857124101
  MEETING DATE:          11/15/2006                                                                                  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 JUNE 12, 2006, BY AND BETWEEN
STATE NATIONAL BANCSHARES, INC. AND BANCO BILBAO
VIZCAYA ARGENTARIA, S.A.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF
 NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT
AT THE SPECIAL MEETING.

PROPOSAL #03: IN ACCORDANCE WITH THEIR DISCRETION, TO                      ISSUER          YES        AGAINST           AGAINST
CONSIDER AND VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE STREET CORPORATION
  TICKER:                STT             CUSIP:     857477103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. BURNES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. COYM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. DAREHSHORI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. FAWCETT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GOLDSTEIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. GRUBER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. HILL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LAMANTIA                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R. LOGUE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MISKOVIC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SERGEL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SKATES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. SUMME                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WALSH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED                        ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEC, INC.
  TICKER:                STEC            CUSIP:     784774101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK MOSHAYEDI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MOSES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. MICHAEL BALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJAT BAHRI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAHID MANIAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL DYNAMICS, INC.
  TICKER:                STLD            CUSIP:     858119100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. JURGEN KOLB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL TECHNOLOGIES INC.
  TICKER:                STTX            CUSIP:     858147101
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CARROLL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART N. RAY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. HELLMANN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
CASH BONUS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL TECHNOLOGIES INC.
  TICKER:                STTX            CUSIP:     858147101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO RATIFY, ADOPT AND APPROVE                        ISSUER          YES          FOR               FOR
THE MERGER AGREEMENT DATED FEBRUARY 28, 2007

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY                              ISSUER          YES          FOR               FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEELCASE INC.
  TICKER:                SCS             CUSIP:     858155203
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STEELCASE INC.                               ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEIN MART, INC.
  TICKER:                SMRT            CUSIP:     858375108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY STEIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001
 OMNIBUS PLAN BY 3,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINWAY MUSICAL INSTRUMENTS, INC.
  TICKER:                LVB             CUSIP:     858495104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KYLE R. KIRKLAND                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANA D. MESSINA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. STEVENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. STONER, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDOLPH K. KLUIBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MCMILLAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP TO                     ISSUER          YES          FOR               FOR
 SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STELLENT, INC.
  TICKER:                STEL            CUSIP:     85856W105
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. BINCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HOLEC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. MENKES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. SORAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. TUCKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEMCELLS, INC.
  TICKER:                STEM            CUSIP:     85857R105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. SCHWARTZ, PH.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC H. BJERKHOLT                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND THE COMPANY'S 2006 EQUITY                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN AS PROPOSED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEPAN COMPANY
  TICKER:                SCL             CUSIP:     858586100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. QUINN STEPAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEREOTAXIS, INC.
  TICKER:                STXS            CUSIP:     85916J102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEVIL J. HOGG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. KELLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. MIDDLETON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. MILLS, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE THE STEREOTAXIS, INC. 2002 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR PURPOSES OF 162(M) AND AMENDMENT
THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERICYCLE, INC.
  TICKER:                SRCL            CUSIP:     858912108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER VARDY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE                            ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 SHARES TO 120,000,000 SHARES

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION 2006                      ISSUER          YES          FOR               FOR
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCORP
  TICKER:                STL             CUSIP:     859158107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER FELDESMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERNANDO FERRER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCSHARES, INC.
  TICKER:                SBIB            CUSIP:     858907108
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. BARDGETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. HARPER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN H. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE LABOON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES,                       ISSUER          YES          FOR               FOR
INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS
 THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO
150,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE STERLING                               ISSUER          YES          FOR               FOR
BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION
 PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000
SHARES TO 5,225,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING CONSTRUCTION COMPANY, INC.
  TICKER:                STRL            CUSIP:     859241101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER H.B. MILLS                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
 STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL                           ISSUER          YES          FOR               FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES P. FUGATE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. LARRABEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. REULING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.

PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
 AND ANY INTERIM PERIOD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION-PA
  TICKER:                SLFI            CUSIP:     859317109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. GROFF, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STEFAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN R. WALZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEVEN MADDEN, LTD.
  TICKER:                SHOO            CUSIP:     556269108
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMIESON A. KARSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. COOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF
 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART ENTERPRISES, INC.
  TICKER:                STEI            CUSIP:     860370105
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. PATRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. READ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. STEWART, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE STEWART ENTERPRISES, INC.                       ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #03: TO ADOPT THE STEWART ENTERPRISES, INC.                       ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART INFORMATION SERVICES CORPORA
  TICKER:                STC             CUSIP:     860372101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NITA B. HANKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STIFEL FINANCIAL CORP.
  TICKER:                SF              CUSIP:     860630102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT E. LEFTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT B. MCCUAIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. OATES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH A. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS STIFEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STIFEL FINANCIAL CORP.
  TICKER:                SF              CUSIP:     860630102
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ISSUE ADDITIONAL SHARES OF                       ISSUER          YES          FOR               FOR
STIFEL COMMON STOCK UPON THE EXERCISE OF WARRANTS AND
FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING TO
STIFEL'S ACQUISITION OF RYAN BECK HOLDINGS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE STIFEL                     ISSUER          YES        AGAINST           AGAINST
 FINANCIAL CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN
BECK EMPLOYEES).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK M. JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS WITH                            ISSUER          YES          FOR               FOR
RESPECT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONE ENERGY CORPORATION
  TICKER:                SGY             CUSIP:     861642106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. DUPLANTIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONERIDGE, INC.
  TICKER:                SRI             CUSIP:     86183P102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AVERY S. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. COREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY P. DRAIME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON J. EPSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM KORTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LASKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL L. LINEHAN                                      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 YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 CODE OF REGULATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATAGENE CORPORATION
  TICKER:                STGN            CUSIP:     86269H107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 5, 2007, BY AND AMONG
AGILENT TECHNOLOGIES, INC., JACKSON ACQUISITION CORP.
AND STRATAGENE CORPORATION (THE  MERGER AGREEMENT ),
AS SUCH MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF DEEMED NECESSARY, TO PERMIT
FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATASYS, INC.
  TICKER:                SSYS            CUSIP:     862685104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD J. WASSERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. WILSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES        AGAINST           AGAINST
 COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK TO 30,000,000
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC DIAGNOSTICS INC.
  TICKER:                SDIX            CUSIP:     862700101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON COLLINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW H. KNIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GROVER C. WRENN                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC DISTRIBUTION, INC.
  TICKER:                STRD            CUSIP:     862701307
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 8, 2007, BY AND AMONG
PROJECT EAGLE HOLDING CORPORATION, PROJECT EAGLE
MERGER CORPORATION AND STRATEGIC DISTRIBUTION, INC.,
AND APPROVAL OF THE MERGER AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING
TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR
 POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC HOTELS & RESORTS INC.
  TICKER:                BEE             CUSIP:     86272T106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. COPPOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH FISHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DAVID MICHELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEX NETWORKS, INC.
  TICKER:                STXN            CUSIP:     86279T109
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. FRANK MENDICINO                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. WAECHTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STRATEX NETWORKS, INC.                       ISSUER          YES        AGAINST           AGAINST
2006 STOCK EQUITY PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEX NETWORKS, INC.
  TICKER:                STXN            CUSIP:     86279T109
  MEETING DATE:          1/25/2007                                                                                   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 FORMATION, CONTRIBUTION AND MERGER
AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN
STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS
AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND
APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING OF THE STRATEX
STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES
OR EITHER OF THEM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATTEC SECURITY CORPORATION
  TICKER:                STRT            CUSIP:     863111100
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. ZIMMER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD M. STRATTON II**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT FEITLER**                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATUS PROPERTIES INC.
  TICKER:                STRS            CUSIP:     863167201
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.H. ARMSTRONG III                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRAYER EDUCATION, INC.
  TICKER:                STRA            CUSIP:     863236105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GENSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. MILANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE III                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRYKER CORPORATION
  TICKER:                SYK             CUSIP:     863667101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING                    SHAREHOLDER       YES        AGAINST             FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STURM, RUGER & COMPANY, INC.
  TICKER:                RGR             CUSIP:     864159108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. SERVICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. SANETTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. FIFER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. KINGSLEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN T. MERKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD C. WHITAKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: THE APPROVAL OF THE STURM, RUGER &                           ISSUER          YES          FOR               FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.



PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUFFOLK BANCORP
  TICKER:                SUBK            CUSIP:     864739107
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR F. GOODALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. KANDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LARRY RYAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. HEFFNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF A TOTAL OF                           ISSUER          YES          FOR               FOR
220,206 SHARES OF COMMON STOCK TO NON-EMPLOYEE
DIRECTORS, IN LIEU OF CASH COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUMMIT BANCSHARES, INC.
  TICKER:                SBIT            CUSIP:     866011109
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER                               ISSUER          YES          FOR               FOR
AGREEMENT, THE MERGER AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUMTOTAL SYSTEMS, INC.
  TICKER:                SUMT            CUSIP:     866615107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY NARODICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN OAKES                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN BANCORP, INC.
  TICKER:                SNBC            CUSIP:     86663B102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANAT BIRD                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BERNARD A. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IKE BROWN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY R. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FALLONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GALETTO, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. HEUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. KAEMPFFER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE E. KOONS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELI KRAMER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFONSE M. MATTIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. PRUITT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY RUSSO, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. SALMON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED                     ISSUER          YES          FOR               FOR
 SUN BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN COMMUNITIES, INC.
  TICKER:                SUI             CUSIP:     866674104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CLUNET R. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR A. WEISS                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HEALTHCARE GROUP, INC.
  TICKER:                SUNH            CUSIP:     866933401
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY M. ASTORGA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTRIAN K. BEMENT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA B. KENNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. LOONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD K. MATROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON J. WALTERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ON THE PROPOSAL TO APPROVE THE AMENDMENT                     ISSUER          YES        AGAINST           AGAINST
 TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: ON THE PROPOSAL TO RATIFY THE INTENDED                       ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
 ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN HYDRAULICS CORPORATION
  TICKER:                SNHY            CUSIP:     866942105
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC BERTONECHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERDINAND E. MEGERLIN                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE LEMAITRE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE SUN                          ISSUER          YES          FOR               FOR
HYDRAULICS CORPORATION AMENDED AND RESTATED 2004
NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION
PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SUN                          ISSUER          YES        AGAINST           AGAINST
HYDRAULICS CORPORATION 2006 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN MICROSYSTEMS, INC.
  TICKER:                SUNW            CUSIP:     866810104
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT G. MCNEALY                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF SUN'S SECTION 162(M)                             ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                   SHAREHOLDER       YES        AGAINST             FOR
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNOCO, INC.
  TICKER:                SUN             CUSIP:     86764P109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.J. DARNALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. GRECO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. JONES, III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. KAISER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. PEW                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. ROWE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. WULFF                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNPOWER CORPORATION
  TICKER:                SPWR            CUSIP:     867652109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD III                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE
PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF
DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER
TECHNICAL AMENDMENTS TO THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNSET FINANCIAL RESOURCES, INC.
  TICKER:                SFO             CUSIP:     867708109
  MEETING DATE:          10/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES        AGAINST           AGAINST
SHARES OF COMPANY COMMON STOCK PURSUANT TO THE AMENDED
 AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 20, 2006, AS AMENDED BY THE LETTER AGREEMENT
DATED SEPTEMBER 5, 2006, BY AND AMONG THE COMPANY,
ALESCO FINANCIAL TRUST AND JAGUAR ACQUISITION., A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADOPT A NEW LONG-TERM                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSALS.

PROPOSAL #04: PROPOSAL TO TRANSACT ANY OTHER BUSINESS                      ISSUER          YES        AGAINST           AGAINST
AS MAY PROPERLY ARISE BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNSTONE HOTEL INVESTORS, INC.
  TICKER:                SHO             CUSIP:     867892101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN R. GOLDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-
TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN-TIMES MEDIA GROUP, INC.
  TICKER:                SVN             CUSIP:     86688Q100
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. DENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. PARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM W. SAVAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
1999 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNTRUST BANKS, INC.
  TICKER:                STI             CUSIP:     867914103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. BEALL, II*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HICKS LANIER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHAIL WYNN, JR.*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

PROPOSAL #03: PROPOSAL TO AMEND THE BYLAWS OF THE                          ISSUER          YES          FOR               FOR
COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR THE ELECTION OF DIRECTORS.



PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERGEN, INC.
  TICKER:                SUPG            CUSIP:     868059106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S.J. MANUSO,                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO,                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI,                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN R. GOLDBERG,                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER J. LACK,                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR BANCORP
  TICKER:                SUPR            CUSIP:     86806M106
  MEETING DATE:          8/23/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: MERGER. A PROPOSAL TO APPROVE THE PLAN                       ISSUER          YES          FOR               FOR
OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER BETWEEN SUPERIOR BANCORP AND KENSINGTON
BANKSHARES, INC., PURSUANT TO WHICH KENSINGTON
BANKSHARES WILL BE MERGED WITH AND INTO SUPERIOR
BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR BANCORP
  TICKER:                SUPR            CUSIP:     86806M106
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER                     ISSUER          YES          FOR               FOR
 CONTAINED IN THE AGREEMENT AND PLAN OF MERGER BETWEEN
 SUPERIOR BANCORP AND COMMUNITY BANCSHARES, INC.,
PURSUANT TO WHICH COMMUNITY BANCSHARES, INC. WILL BE
MERGED WITH AND INTO SUPERIOR BANCORP, AS MORE FULLY
DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR BANCORP
  TICKER:                SUPR            CUSIP:     86806M106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. STANLEY BAILEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. BARKER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: K. EARL DURDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. GARDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. JERNIGAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MAILON KENT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LINK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DEWEY MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY MORTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. PARRISH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MARVIN SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. WHITE, SR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO INCREASE AUTHORIZED CAPITAL                     ISSUER          YES          FOR               FOR
 STOCK. TO AMEND SUPERIOR BANCORP'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK TO 60 MILLION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ESSEX INC.
  TICKER:                SPSX            CUSIP:     86815V105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENYS GOUNOT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. GUTHRIE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2005                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR INDUSTRIES INTERNATIONAL, I
  TICKER:                SUP             CUSIP:     868168105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BOND EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL TO                        SHAREHOLDER       YES          FOR             AGAINST
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR UNIFORM GROUP, INC.
  TICKER:                SGC             CUSIP:     868358102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD M. BENSTOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BENSTOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BENSTOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL GAETAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY KIRSCHNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN HENSLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL MELLINI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR WIENER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. STALEY, IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SNYDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. DIPAOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO.,                       ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERTEX, INC.
  TICKER:                SUPX            CUSIP:     868532102
  MEETING DATE:          8/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. PAO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MARK LOVELESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT SCHLAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON FENG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERVALU INC.
  TICKER:                SVU             CUSIP:     868536103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES M. LILLIS                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007                          ISSUER          YES        AGAINST           AGAINST
STOCK PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPPORTSOFT, INC.
  TICKER:                SPRT            CUSIP:     868587106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAWN FARSHCHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARTIN O'MALLEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSHUA PICKUS                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JIM STEPHENS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES THANOS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUREWEST COMMUNICATIONS
  TICKER:                SURW            CUSIP:     868733106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY R. GIBSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. VALINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9).                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. BENSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDRICK B. MELROSE                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUSQUEHANNA BANCSHARES, INC.
  TICKER:                SUSQ            CUSIP:     869099101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE E. ALTER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. APPLE*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. DENLINGER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. HOFFMAN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN*                                ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SVB FINANCIAL GROUP
  TICKER:                SIVB            CUSIP:     78486Q101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYUNG H. YOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWIFT ENERGY COMPANY
  TICKER:                SFY             CUSIP:     870738101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND E. GALVIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG MATIUK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. MONTGOMERY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY                           ISSUER          YES          FOR               FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWIFT TRANSPORTATION CO., INC.
  TICKER:                SWFT            CUSIP:     870756103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE
 PROXY STATEMENT.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWS GROUP, INC.
  TICKER:                SWS             CUSIP:     78503N107
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. R. JAN LECROY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECILIA CLAUDIO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS

PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC.                       ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
 MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. WHITING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK C. BOZEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LT. GEN M. DELONG-RET.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: IAIN A. MACDONALD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMANTEC CORPORATION
  TICKER:                SYMC            CUSIP:     871503108
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROUX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
 OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT
 A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMBION, INC.
  TICKER:                SMBI            CUSIP:     871507109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVE M. KURTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMBOL TECHNOLOGIES, INC.
  TICKER:                SBL             CUSIP:     871508107
  MEETING DATE:          1/9/2007                                                                                    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 SEPTEMBER
18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
 SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED
FOR THEREIN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRICOM, INC.
  TICKER:                SYMM            CUSIP:     871543104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. CLARKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. STEIPP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED BOSCHULTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. NEUMEISTER JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007
FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2006                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: AND UPON SUCH OTHER MATTERS THAT MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BURNS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMS CORP
  TICKER:                SYM             CUSIP:     871551107
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SY SYMS                                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARCY SYMS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONE F. MOREIRA                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: AMBER M. BROOKMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY M. CHIDGEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD H. TENENBAUM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
 FOR THE FISCAL YEAR ENDING MARCH 3, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN D. GOLDBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN F. GAMBRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: ADOPTING THE 2007 SYMYX TECHNOLOGIES,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: ADOPTING THE 2007 ANNUAL CASH INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN FOR EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAGRO TECHNOLOGIES, INC.
  TICKER:                SYGR            CUSIP:     871562203
  MEETING DATE:          3/29/2007                                                                                   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 JANUARY 28,
2007, AMONG THE COMPANY, SYNATECH HOLDINGS, INC. AND
SYNATECH, INC. AND TO APPROVE THE MERGER CONTEMPLATED
BY THAT AGREEMENT.

PROPOSAL #02: IN THE DISCRETION OF THE PROXIES, TO                         ISSUER          YES        AGAINST           AGAINST
VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE SPECIAL MEETING.

PROPOSAL #03: PROPOSAL TO APPROVE ADJOURNMENTS OR                          ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DATED JANUARY 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                     ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNCHRONOSS TECHNOLOGIES INC
  TICKER:                SNCR            CUSIP:     87157B103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. MCCORMICK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNERGY FINANCIAL GROUP, INC.
  TICKER:                SYNF            CUSIP:     87162V102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. GIBBONS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. LACORTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT N. STENDER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNIVERSE HOLDINGS INC
  TICKER:                SVR             CUSIP:     87163F106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HOFMANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNNEX CORPORATION
  TICKER:                SNX             CUSIP:     87162W100
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW F.C. MIAU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. HUANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. BREIDENBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID RYNNE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. VAN HORNE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 PROFIT SHARING PROGRAM                      ISSUER          YES        AGAINST           AGAINST
FOR SECTION 16(B) OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOPSYS, INC.
  TICKER:                SNPS            CUSIP:     871607107
  MEETING DATE:          3/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SASSON SOMEKH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOVIS LIFE TECHNOLOGIES, INC.
  TICKER:                SYNO            CUSIP:     87162G105
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. KOBI                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD W. KRAMP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GILLES LARSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. PALMA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S RIGHTS                       ISSUER          YES          FOR               FOR
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOVUS FINANCIAL CORP.
  TICKER:                SNV             CUSIP:     87161C105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. ANTHONY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. JONES, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LYNN PAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN T. STITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP.                       ISSUER          YES          FOR               FOR
2007 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 SYNOVUS  INDEPENDENT AUDITOR FOR THE YEAR 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNPLICITY, INC.
  TICKER:                SYNP            CUSIP:     87160Y108
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PRABHU GOEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. MCELVAIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY MEYERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS SEGERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. STALLARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS WEATHERFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALISA YAFFA                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S BYLAWS TO PROVIDE A VARIABLE BOARD
OF 5 TO 9 DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S BYLAWS TO PERMIT UNCERTIFICATED
SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S BYLAWS TO PERMIT ELECTRONIC DELIVERY
 OF PROXY MATERIALS TO SHAREHOLDERS.

PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S BYLAWS TO PROVIDE ELECTRONIC
AVAILABILITY OF BOARD AND BOARD COMMITTEE MEETING
NOTICES AND ELECTRONIC CONSENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S 2000 STOCK OPTION PLAN AND RATIFY
THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000
STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTAX-BRILLIAN CORPORATION
  TICKER:                BRLC            CUSIP:     87163L103
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHIH-JYE CHENG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAN KIT (THOMAS) CHOW                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX FANG                                             ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. HODGSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES CHING HUA LI                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHRISTOPHER C.L. LIU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.F. SOLLITTO, JR.                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTROLEUM CORPORATION
  TICKER:                SYNM            CUSIP:     871630109
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH L. AGEE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P. ANTHONY JACOBS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. SEWARD                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE FIRM                      ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS SYNTROLEUM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYPRIS SOLUTIONS, INC.
  TICKER:                SYPR            CUSIP:     871655106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT GILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT SROKA                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSCO CORPORATION
  TICKER:                SYY             CUSIP:     871829107
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JONATHAN GOLDEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                      ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        AGAINST           AGAINST
 BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSTEMAX INC.
  TICKER:                SYX             CUSIP:     871851101
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD LEEDS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE LEEDS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEEDS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT FIORENTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ROSENTHAL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STACY S. DICK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN R. LEVEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES        AGAINST           AGAINST
APPROVE THE COMPANY'S 2006 STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYSTEMAX INC.
  TICKER:                SYX             CUSIP:     871851101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD LEEDS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE LEEDS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEEDS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT FIORENTINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ROSENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STACY S. DICK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN R. LEVEN                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                T. ROWE PRICE GROUP, INC.
  TICKER:                TROW            CUSIP:     74144T108
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. BERNARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALFRED SOMMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTOR EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS PRICE GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAG-IT PACIFIC, INC.
  TICKER:                TAG             CUSIP:     873774103
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK DYNE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN DYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND MUSCI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 1997 STOCK PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE PLAN FROM 3,077,500 TO
6,000,000 SHARES.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1997 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS
GRANTED TO ANY INDIVIDUAL UNDER THE PLAN IN A SINGLE
YEAR TO 50% OF THE TOTAL NUMBER OF SHARES AVAILABLE
UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAKE-TWO INTERACTIVE SOFTWARE, INC.
  TICKER:                TTWO            CUSIP:     874054109
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL EIBELER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVER R. GRACE, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FLUG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LEWIS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
THAT SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN
SETTING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAL INTERNATIONAL GROUP, INC.
  TICKER:                TAL             CUSIP:     874083108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. ZYCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALEO CORPORATION
  TICKER:                TLEO            CUSIP:     87424N104
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GREGOIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC HERR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL TIERNEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS TALEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALK AMERICA HOLDINGS, INC.
  TICKER:                TALK            CUSIP:     87426R202
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AUDITOR PROPOSAL                              ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE THE TALK AMERICA EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALK AMERICA HOLDINGS, INC.
  TICKER:                TALK            CUSIP:     87426R202
  MEETING DATE:          12/15/2006                                                                                  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 SEPTEMBER 22, 2006, BY AND AMONG
TALK AMERICA HOLDINGS, INC., CAVALIER ACQUISITION
CORP. AND CAVALIER TELEPHONE CORPORATION.

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 ADOPT THE AGREEMENT AND PLAN
OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE M. TOOMBS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. STEPHEN YOAKUM                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE TALX CORPORATION                     ISSUER          YES        AGAINST           AGAINST
 2006 EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 14, 2007, AMONG TALX
CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
 MERGER.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANDY BRANDS ACCESSORIES, INC.
  TICKER:                TBAC            CUSIP:     875378101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JAMES F. GAERTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R.R. HEMMINGHAUS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. GENE STALLINGS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL (PREFERRED SHARE                      SHAREHOLDER       YES          FOR             AGAINST
PURCHASE RIGHTS PLAN)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK AFRICK                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: TO CONSIDER A PROPOSAL BY THE DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION
COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN
FULL IN THE ENCLOSED PROXY STATEMENT.

PROPOSAL #04: TO CONSIDER A PROPOSAL BY THE DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH
CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF
$.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION
COMMON SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANOX, INC.
  TICKER:                TNOX            CUSIP:     87588Q109
  MEETING DATE:          1/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
GENENTECH, INC., GREEN ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX,
 INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION
 WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TARGET CORPORATION
  TICKER:                TGT             CUSIP:     87612E106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CALVIN DARDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER                      ISSUER          YES          FOR               FOR
SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                     ISSUER          YES          FOR               FOR
 TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TARGETED GENETICS CORPORATION
  TICKER:                TGEN            CUSIP:     87612M306
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK L. BOWMAN                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JEREMY L. CURNOCK COOK                               ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND TARGETED GENETICS CORPORATION'S                        ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
18,000,000 SHARES TO 30,000,000 SHARES

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF                      ISSUER          YES          FOR               FOR
THE TARGETED GENETICS 1999 STOCK OPTION PLAN, WHICH
WILL BE KNOWN AS THE  TARGETED GENETICS CORPORATION
STOCK INCENTIVE PLAN  UPON SHAREHOLDER APPROVAL

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CALDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CULVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL - RESOLUTION TO                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ELIMINATE TESTING TASER PRODUCTS ON LIVE ANIMALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASTY BAKING COMPANY
  TICKER:                TSTY            CUSIP:     876553306
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK G. CONISH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH M. VON SELDENECK                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. WEST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
 OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES          FOR             AGAINST
 BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAYLOR CAPITAL GROUP, INC.
  TICKER:                TAYC            CUSIP:     876851106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. BLIWAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. EMANUEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD MCGOWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE O'SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN E. PEARL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. TINBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. YEAGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE TAYLOR CAPITAL                       ISSUER          YES          FOR               FOR
GROUP, INC. 2007 INCENTIVE BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TCF FINANCIAL CORPORATION
  TICKER:                TCB             CUSIP:     872275102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN A. NAGORSKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH STRANGIS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TD AMERITRADE HOLDING CORPORATION
  TICKER:                AMTD            CUSIP:     87236Y108
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARSHALL A. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. HATANAKA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. SLEZAK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITORS. RATIFICATION OF THE                                ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.

PROPOSAL #03: DIRECTORS INCENTIVE PLAN. APPROVAL OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S 2006 DIRECTORS INCENTIVE PLAN.

PROPOSAL #04: MANAGEMENT INCENTIVE PLAN. APPROVAL OF                       ISSUER          YES          FOR               FOR
THE COMPANY'S MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: TO VOTE, IN ITS DISCRETION, UPON ANY                         ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TD BANKNORTH INC.
  TICKER:                BNK             CUSIP:     87235A101
  MEETING DATE:          4/18/2007                                                                                   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 NOVEMBER 19,
 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION
BANK AND BONN MERGER CO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEAM FINANCIAL, INC.
  TICKER:                TFIN            CUSIP:     87815X109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. TREMBLAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. WEATHERBIE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. WIESNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: PROPOSAL REGARDING THE 2007 STOCK                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS                        ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEAM, INC.
  TICKER:                TMI             CUSIP:     878155100
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK M. JOHNSON, JR.                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ROBERT A. PEISER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TEAM, INC. 2006 STOCK                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECH DATA CORPORATION
  TICKER:                TECD            CUSIP:     878237106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAXIMILIAN ARDELT*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Y. WILLIAMS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY***                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE INCENTIVE BONUS                     ISSUER          YES          FOR               FOR
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNICAL OLYMPIC USA, INC.
  TICKER:                TOA             CUSIP:     878483106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KONSTANTINOS STENGOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREAS STENGOS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STENGOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNA STENGOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY L. MCADEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO B. MON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN B. PARKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. POULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRYAN WHITWORTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
TECHNICAL OLYMPIC USA, INC. CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
TOUSA, INC.

PROPOSAL #03: A STOCKHOLDER PROPOSAL RELATING TO PAY-                    SHAREHOLDER       YES        AGAINST             FOR
FOR-SUPERIOR-PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNITROL, INC.
  TICKER:                TNL             CUSIP:     878555101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HOFMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNOLOGY INVESTMENT CAPITAL CORP.
  TICKER:                TICC            CUSIP:     878717305
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONIA L. PANKOPF*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY
INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNOLOGY SOLUTIONS COMPANY
  TICKER:                TSCC            CUSIP:     87872T207
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND P. CALDIERO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHRYN A. DCAMP                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL F. DILL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA KRUGER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MILTON G. SILVA-CRAIG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. ZOPH                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHTEAM GLOBAL, INC.
  TICKER:                TEAM            CUSIP:     878311109
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT HEYMAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. JUMPER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. LYNCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALOK MOHAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. SIEGEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WIDGREN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF THE TECHTEAM GLOBAL, INC.                        ISSUER          YES        AGAINST           AGAINST
2006 INCENTIVE STOCK AND AWARDS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHWELL, INC.
  TICKER:                TWLL            CUSIP:     87874D101
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FUMIHIRO KOZATO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. COCHRAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. KIMBALL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. C.J. KOOMEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUSTINE LIEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PHILLIP SALSBURY                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECO ENERGY, INC.
  TICKER:                TE              CUSIP:     872375100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. LACHER                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TOM L. RANKIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS TOUCHTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLC AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKTRONIX, INC.
  TICKER:                TEK             CUSIP:     879131100
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY AMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. GILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELECOMMUNICATION SYSTEMS, INC.
  TICKER:                TSYS            CUSIP:     87929J103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE B. TOSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. BETHMANN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE FIFTH AMENDED AND                             ISSUER          YES        AGAINST           AGAINST
RESTATED 1997 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES CROCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEFLEX INCORPORATED
  TICKER:                TFX             CUSIP:     879369106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. ZUG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                TDS             CUSIP:     879433100
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. SOLOMON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.S. WANDER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                TDS             CUSIP:     879433860
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. SOLOMON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.S. WANDER                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELIK, INC.
  TICKER:                TELK            CUSIP:     87959M109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. M.M. WICK, MD.,PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARD B. NEWMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. VON MORZE, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELKONET, INC.
  TICKER:                TKO             CUSIP:     879604106
  MEETING DATE:          12/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SETH BLUMENFELD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS M. HALL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS C. LYNCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. PEELER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD W. PICKETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN L. SADLE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS

PROPOSAL #04: IN THEIR DISCRETION, TO VOTE UPON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELLABS, INC.
  TICKER:                TLAB            CUSIP:     879664100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. KREHBIEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KRISH A. PRABHU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA BECK                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELULAR CORPORATION
  TICKER:                WRLS            CUSIP:     87970T208
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BERNDT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY J. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL D. GIACOPELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. CLUCAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. BARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. WILEY                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMECULA VALLEY BANCORP INC.
  TICKER:                TMCV            CUSIP:     87972L104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. AICHLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. BECK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. CLEVELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE COSSOLIAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUTHER J. MOHR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN H. WACKNITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. WRIGHT                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPLE-INLAND INC.
  TICKER:                TIN             CUSIP:     879868107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD M. CARLTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND ARTICLE III, SECTION 2 OF OUR                       ISSUER          YES          FOR               FOR
BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.

PROPOSAL #03: TO AMEND ARTICLE V OF OUR CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
 REQUIREMENTS.

PROPOSAL #04: TO AMEND ARTICLE VI, SECTION 3 OF OUR                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS
 APPOINTED TO FILL VACANCIES OR NEWLY CREATED
DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT
ANNUAL MEETING.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENET HEALTHCARE CORPORATION
  TICKER:                THC             CUSIP:     88033G100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TREVOR FETTER                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN ELLIS (JEB) BUSH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED ANNUAL                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNANT COMPANY
  TICKER:                TNC             CUSIP:     880345103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. AUSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. HALE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA K. KNOUS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. MACHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG SHERRILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERADYNE, INC.
  TICKER:                TER             CUSIP:     880770102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN J. GILLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. TUFANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
 NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERCICA, INC.
  TICKER:                TRCA            CUSIP:     88078L105
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SECURITIES TO                     ISSUER          YES          FOR               FOR
 IPSEN, S.A. OR ITS DESIGNATED AFFILIATE IN CONNECTION
 WITH THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AND MASTER TRANSACTION AGREEMENT, DATED JULY
18, 2006, BETWEEN TERCICA AND IPSEN S.A., AS DESCRIBED
 IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AMENDMENTS TO TERCICA'S                           ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE ADDITIONAL AMENDMENTS TO                          ISSUER          YES          FOR               FOR
TERCICA'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #04: TO APPROVE THE ADOPTION BY TERCICA OF A                      ISSUER          YES        AGAINST           AGAINST
RIGHTS AGREEMENT IMPLEMENTING A STOCKHOLDER RIGHTS
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERCICA, INC.
  TICKER:                TRCA            CUSIP:     88078L105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. SCARLETT, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CHRISTOPHE JEAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS TERCICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AMENDMENTS TO TERCICA'S                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND
TERCICA'S AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEREX CORPORATION
  TICKER:                TEX             CUSIP:     880779103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF                            ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES          FOR               FOR
 TEREX EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRA INDUSTRIES INC.
  TICKER:                TRA             CUSIP:     880915103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. FISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOD A. FRASER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERREMARK WORLDWIDE, INC.
  TICKER:                TWW             CUSIP:     881448203
  MEETING DATE:          10/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL D. MEDINA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUILLERMO AMORE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY ELWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN S. ROSEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIGUEL J. ROSENFELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODOLFO A. RUIZ                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESORO CORPORATION
  TICKER:                TSO             CUSIP:     881609101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. (JIM) NOKES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY                                     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:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
EMPLOYER STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOYT AMMIDON, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC.                        ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. CORRIGAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOLLAND, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W W "BO" MCALLISTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON E. FORWARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MASTER PERFORMANCE-BASED                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY                      ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INSTRUMENTS INCORPORATED
  TICKER:                TXN             CUSIP:     882508104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS.                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN.                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP.                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX.                              ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS.                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE.                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY.                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS.                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS.                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON.                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS REGIONAL BANCSHARES, INC.
  TICKER:                TRBS            CUSIP:     882673106
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PLAN                       ISSUER          YES          FOR               FOR
OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE POSTPONEMENTS OR                         ISSUER          YES          FOR               FOR
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.J. HART                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY N. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. PARKER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS UNITED BANCSHARES, INC.
  TICKER:                TXUI            CUSIP:     882838105
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXTRON INC.
  TICKER:                TXT             CUSIP:     883203101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK                         ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS                          ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF                         ISSUER          YES          FOR               FOR
BAYSWATER KCMG

PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER                        ISSUER          YES          FOR               FOR

PROPOSAL #06: TEXTRON INC. SHORT-TERM INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #07: TEXTRON INC. 2007 LONG-TERM INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #08: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO FOREIGN                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 MILITARY SALES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TF FINANCIAL CORPORATION
  TICKER:                THRD            CUSIP:     872391107
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. OLSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. MCCARTNEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE AES CORPORATION
  TICKER:                AES             CUSIP:     00130H105
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD DARMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP LADER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ALLSTATE CORPORATION
  TICKER:                ALL             CUSIP:     020002101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS                       ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER                         ISSUER          YES          FOR               FOR
REYES

PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ANDERSONS, INC.
  TICKER:                ANDE            CUSIP:     034164103
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BANCORP, INC.
  TICKER:                TBBK            CUSIP:     05969A105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BETSY Z. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. BEACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW COHN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON A. HUFF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. MASTRANGELO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA SCHAEFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN SPECTOR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN STEIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                BK              CUSIP:     064057102
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BIONDI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. HASSELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KOGAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KOWALSKI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LUKE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. REIN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RENYI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. SCOTT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. VAUGHAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: A VOTE  FOR  RATIFICATION OF AUDITORS                        ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
SIMPLE MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO                       SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                BK              CUSIP:     064057102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06,
AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER
AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT
SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                          ISSUER          YES          FOR               FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL                      ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BEAR STEARNS COMPANIES INC.
  TICKER:                BSC             CUSIP:     073902108
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. CAYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. HARRINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK T. NICKELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN J. SPECTOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE STOCK                        ISSUER          YES          FOR               FOR
AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTRICTED                     ISSUER          YES          FOR               FOR
 STOCK UNIT PLAN.



PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE CAPITAL                        ISSUER          YES          FOR               FOR
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.

PROPOSAL #05: APPROVAL OF THE 2007 PERFORMANCE                             ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A PAY-                      SHAREHOLDER       YES        AGAINST             FOR
FOR-SUPERIOR-PERFORMANCE STANDARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BLACK & DECKER CORPORATION
  TICKER:                BDK             CUSIP:     091797100
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N.D. ARCHIBALD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.R. AUGUSTINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.L. BOWLES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. BUCKLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. BURNS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.B. CLARK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LUISO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. RYAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. WILLES                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOEING COMPANY
  TICKER:                BA              CUSIP:     097023105
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M.                             ISSUER          YES          FOR               FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL                      ISSUER          YES          FOR               FOR



PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE                     ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
SALES.

PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PREPARE A REPORT ON CHARITABLE                             SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS.

PROPOSAL #06: PREPARE A REPORT ON POLITICAL                              SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN.                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION                   SHAREHOLDER       YES        AGAINST             FOR
 AND ANALYSIS.

PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED                        SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS.

PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES.                        SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BARKER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY D. MARTIN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY SMART**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. TURNER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SELECTION OF KPMG LLP AS AN                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BUCKLE, INC.
  TICKER:                BKE             CUSIP:     118440106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RHOADS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SHADA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CAMPBELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TYSDAL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. FAIRFIELD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. HOBERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. ROEHR                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PEETZ                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CATO CORPORATION
  TICKER:                CTR             CUSIP:     149205106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE S. CURRIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.F. (PETE) SLOAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HARDING STOWE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
 2008.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHARLES SCHWAB CORPORATION
  TICKER:                SCHW            CUSIP:     808513105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW                    SHAREHOLDER       YES        AGAINST             FOR
AMENDMENT FOR MAJORITY VOTING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. KLOCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CLOROX COMPANY
  TICKER:                CLX             CUSIP:     189054109
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT GEORGE J. HARAD AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT DONALD R. KNAUSS AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT ROBERT W. MATSCHULLAT AS A                             ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #1F: ELECT GARY G. MICHAEL AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT JAN L. MURLEY AS A DIRECTOR.                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT MICHAEL E. SHANNON AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COCA-COLA COMPANY
  TICKER:                KO              CUSIP:     191216100
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN                               ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                           SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND                    SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED                   SHAREHOLDER       YES        AGAINST             FOR
 STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COLONIAL BANCGROUP, INC.
  TICKER:                CNB             CUSIP:     195493309
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. CRAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT L. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. LOWDER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES RANE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK PLAN FOR                           ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #03: TO APPROVE THE MANAGEMENT INCENTIVE PLAN                     ISSUER          YES          FOR               FOR
 (MIP).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP'S INDEPENDENT
 AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COMMERCE GROUP, INC.
  TICKER:                CGI             CUSIP:     200641108
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL V. BECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. BUTLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD FELS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. GRENON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. KUNKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. LAURING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGAN P. REMILLARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPILLANE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JODY LINDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CORPORATE EXECUTIVE BOARD COMPAN
  TICKER:                EXBD            CUSIP:     21988R102
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HALL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DIRECTV GROUP, INC.
  TICKER:                DTV             CUSIP:     25459L106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2004 STOCK PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER CASH BONUS PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DIXIE GROUP, INC.
  TICKER:                DXYN            CUSIP:     255519100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL K. FRIERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. HUBBARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWRY F. KLINE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DOW CHEMICAL COMPANY
  TICKER:                DOW             CUSIP:     260543103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WITHDRAWN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH G. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. STERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL.                            SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #07: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                     SHAREHOLDER       YES        ABSTAIN           AGAINST
LINKS TO RESPIRATORY PROBLEMS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN USDAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDY L. PEARCE                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DUN & BRADSTREET CORPORATION
  TICKER:                DNB             CUSIP:     26483E100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE NON-EMPLOYEE                     ISSUER          YES          FOR               FOR
 DIRECTORS  STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE E.W. SCRIPPS COMPANY
  TICKER:                SSP             CUSIP:     811054204
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. WRIGLEY                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE EMPIRE DISTRICT ELECTRIC COMPANY
  TICKER:                EDE             CUSIP:     291641108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO S. LEON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN T. THOMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ENSTAR GROUP, INC.
  TICKER:                ESGR            CUSIP:     29358R107
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APROVE THE AGREEMENT AND PLAN OF                          ISSUER          YES          FOR               FOR
MERGER (THE  MERGER AGREEMENT ), DATED AS OF MAY 23,
2006, AMONG CASTLEWOOD HOLDINGS LIMITED, CWMS
SUBSIDIARY CORP. AND ENSTAR, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

ELECTION OF DIRECTOR: T. WHIT ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF ENSTAR TO SERVE
FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ESTEE LAUDER COMPANIES INC.
  TICKER:                EL              CUSIP:     518439104
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. FRIBOURG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY S. STERNLICHT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE EXPLORATION COMPANY OF DELAWARE
  TICKER:                TXCO            CUSIP:     302133202
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. PINT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SIGMON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME FROM  THE EXPLORATION COMPANY OF DELAWARE, INC.
TO  TXCO RESOURCES INC.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES        AGAINST           AGAINST
 CERTIFICATE OF INCORPORATION TO INCREASE THE AMOUNT
OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
AKIN, DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FINISH LINE, INC.
  TICKER:                FINL            CUSIP:     317923100
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. SABLOSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL KIRKENDALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST AMERICAN CORPORATION
  TICKER:                FAF             CUSIP:     318522307
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY J. BEBAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. KENNEDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY LEE WIDENER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FIRST OF LONG ISLAND CORPORATION
  TICKER:                FLIC            CUSIP:     320734106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD THOMAS HOGAN JR.                              ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J. DOUGLAS MAXWELL JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. TEAGLE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. VITTORIO                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GENLYTE GROUP, INC.
  TICKER:                GLYT            CUSIP:     372302109
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY K. POWERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZIA EFTEKHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. TROTMAN                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE GEO                         ISSUER          YES          FOR               FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE
 PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOLDMAN SACHS GROUP, INC.
  TICKER:                GS              CUSIP:     38141G104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF                         ISSUER          YES          FOR               FOR
MADINGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY D. COHN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK                         ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS REPORT

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK                       SHAREHOLDER       YES        AGAINST             FOR
OPTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                GT              CUSIP:     382550101
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BREEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR-                          SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL                      SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE RETIREMENT PLAN POLICY


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GORMAN-RUPP COMPANY
  TICKER:                GRC             CUSIP:     383082104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. GORMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WALTER                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO THE COMPANY'S AMENDED                           ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE                      ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE AND SHARE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREENBRIER COMPANIES, INC.
  TICKER:                GBX             CUSIP:     393657101
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME JACK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSAL TO APPROVE                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAIR W. LAMBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. LYLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HAIN CELESTIAL GROUP, INC.
  TICKER:                HAIN            CUSIP:     405217100
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK FUTTERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARINA HAHN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW R. HEYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER MELTZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. ZILAVY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER
THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HALLWOOD GROUP INCORPORATED
  TICKER:                HWG             CUSIP:     406364406
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. THOMAS TALBOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. PETER LANDOLFO                                    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 ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HANOVER INSURANCE GROUP, INC.
  TICKER:                THG             CUSIP:     410867105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. KEVIN CONDRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL F. FINNEGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HARTFORD FINANCIAL SVCS GROUP, I
  TICKER:                HIG             CUSIP:     416515104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMANI AYER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR FETTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SELANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STRAUSS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID K. ZWIENER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HERSHEY COMPANY
  TICKER:                HSY             CUSIP:     427866108
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.A. BOSCIA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EDELMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.G. HILL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.F. KELLY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. LENNY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MCDONALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. TOULANTIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE THE HERSHEY COMPANY EQUITY AND                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HOME DEPOT, INC.
  TICKER:                HD              CUSIP:     437076102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D.                             ISSUER          YES          FOR               FOR
BRENNEMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART,                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON-                         ISSUER          YES          FOR               FOR
LEIPOLD

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R.                            ISSUER          YES          FOR               FOR
JOHNSTON



PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON                      SHAREHOLDER       YES        AGAINST             FOR
PILL IMPLEMENTATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT BONUSES

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
RETIREMENT BENEFITS

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY                      SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 NONPARTISANSHIP

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                    SHAREHOLDER       YES        AGAINST             FOR
AND CEO

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE INTERPUBLIC GROUP OF COMPANIES,
  TICKER:                IPG             CUSIP:     460690100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. THOMAS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF                      SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN AND CEO

PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE INVENTURE GROUP, INC.
  TICKER:                SNAK            CUSIP:     461214108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHTON D. ASENSIO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MACON BRYCE EDMONSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. HOWELLS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC J. KUFEL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY R. POHILL                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE J. M. SMUCKER COMPANY
  TICKER:                SJM             CUSIP:     832696405
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. DOLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY LOPEZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. OATEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE J. M. SMUCKER COMPANY                        ISSUER          YES          FOR               FOR
2006 EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA STILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BAKER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KROGER CO.
  TICKER:                KR              CUSIP:     501044101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. DILLON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. RUNDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER                             ISSUER          YES        AGAINST           AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                      ISSUER          YES          FOR               FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE L.S. STARRETT COMPANY
  TICKER:                SCX             CUSIP:     855668109
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.L. MONTGOMERY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. STARRETT                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LACLEDE GROUP, INC.
  TICKER:                LG              CUSIP:     505597104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY V. LENESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. YAEGER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
 FOR FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LUBRIZOL CORPORATION
  TICKER:                LZ              CUSIP:     549271104
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. HAMBRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MADAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MACERICH COMPANY
  TICKER:                MAC             CUSIP:     554382101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. COPPOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED S. HUBBELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MANAGEMENT NETWORK GROUP, INC.
  TICKER:                TMNG            CUSIP:     561693102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK M. SISKOWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WILKENS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MANITOWOC COMPANY, INC.
  TICKER:                MTW             CUSIP:     563571108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STIFT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MARCUS CORPORATION
  TICKER:                MCS             CUSIP:     566330106
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MCCLATCHY COMPANY
  TICKER:                MNI             CUSIP:     579489105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANTHONY RIDDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAGGIE WILDEROTTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS MCCLATCHY'S  INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MCGRAW-HILL COMPANIES, INC.
  TICKER:                MHP             CUSIP:     580645109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEDRO ASPE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRAW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES          FOR             AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION                   SHAREHOLDER       YES          FOR             AGAINST
 OF A SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC                     SHAREHOLDER       YES        ABSTAIN           AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. SCOTT JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROAKI SHIGETA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEN'S WEARHOUSE, INC.
  TICKER:                MW              CUSIP:     587118100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: WILLIAM B. SECHREST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MERIDIAN RESOURCE CORPORATION
  TICKER:                TMR             CUSIP:     58977Q109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.L. HENRY*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE E. KARES*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. MESSERSMITH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MARK PEARSON**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MERIDIAN RESOURCES                           ISSUER          YES          FOR               FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE                            ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVE THE MIDDLEBY CORPORATION 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDLAND COMPANY
  TICKER:                MLAN            CUSIP:     597486109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.P. HAYDEN, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HAYDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. O'MARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.M. THRAILKILL, OSU                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MOSAIC COMPANY
  TICKER:                MOS             CUSIP:     61945A107
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. MACKAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE NAVIGATORS GROUP, INC.
  TICKER:                NAVG            CUSIP:     638904102
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. CHENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. EAGER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS FORRESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC M. TRACT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE NEW YORK TIMES COMPANY
  TICKER:                NYT             CUSIP:     650111107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007                            ISSUER          YES        AGAINST           AGAINST
OMNIBUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEPSI BOTTLING GROUP, INC.
  TICKER:                PBG             CUSIP:     713409100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS                           ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PHOENIX COMPANIES, INC.
  TICKER:                PNX             CUSIP:     71902E109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN S. BLACKWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR P. BYRNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PMI GROUP, INC.
  TICKER:                PMI             CUSIP:     69344M101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIANN BYERWALTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARMINE GUERRO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: L. STEPHEN SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       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 YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PNC FINANCIAL SERVICES GROUP, IN
  TICKER:                PNC             CUSIP:     693475105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. BERNDT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. BUNCH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CHELLGREN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CLAY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. JAMES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. KELSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. MASSARO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. PEPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ROHR                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. SHEPARD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. STEFFES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. STRIGL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. THIEKE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. USHER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WALLS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES                       ISSUER          YES          FOR               FOR
GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
 AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PRINCETON REVIEW, INC.
  TICKER:                REVU            CUSIP:     742352107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD SARNOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD A. TULLMAN                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROCTER & GAMBLE COMPANY
  TICKER:                PG              CUSIP:     742718109
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF                             ISSUER          YES          FOR               FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD

PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
 2001 STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE                     SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROGRESSIVE CORPORATION
  TICKER:                PGR             CUSIP:     743315103
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.H. NETTLES, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN M. RENWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. SHACKELFORD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE                          ISSUER          YES          FOR               FOR
CORPORATION 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY
THE DEFINITION OF THE TERM PERFORMANCE GOALS  SET
FORTH THEREIN.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE QUIGLEY CORPORATION
  TICKER:                QGLY            CUSIP:     74838L304
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY J. QUIGLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. PHILLIPS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. LONGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. LEWIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROUNSEVELLE W. SCHAUM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. WOUCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE O. TORMEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AMPER,                        ISSUER          YES          FOR               FOR
POLITZINER & MATTIA, P.C. AS THE COMPANY'S INDEPENDENT
 PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE READER'S DIGEST ASSOCIATION, INC
  TICKER:                RDA             CUSIP:     755267101
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, AMONG DOCTOR
ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND
THE READER'S DIGEST ASSOCIATION, INC. (THE  MERGER
AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE REYNOLDS AND REYNOLDS COMPANY
  TICKER:                REY             CUSIP:     761695105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS
COMPANY.

PROPOSAL #II: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL I.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE RYLAND GROUP, INC.
  TICKER:                RYL             CUSIP:     783764103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED MANSOUR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. VARELLO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCO GROUP, INC.
  TICKER:                SCOX            CUSIP:     78403A106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH J. YARRO III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OMAR T. LEEMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. DUFF THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARCY G. MOTT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARL C. MCBRIDE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KENT MILLINGTON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF TANNER LC AS                      ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MARK R. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SERVICEMASTER COMPANY
  TICKER:                SVM             CUSIP:     81760N109
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ.
CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM
ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
 CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH
SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
 OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SHAW GROUP INC.
  TICKER:                SGR             CUSIP:     820280105
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. BARKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. LANE GRIGSBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. ROEMER, III                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES        AGAINST           AGAINST
 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO AUTHORIZE REMOVAL OF THE                         ISSUER          YES        AGAINST           AGAINST
RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001
EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
 TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF
OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE.



PROPOSAL #05: IF IT IS PROPERLY PRESENTED AT THE                         SHAREHOLDER       YES          FOR             AGAINST
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SHERWIN-WILLIAMS COMPANY
  TICKER:                SHW             CUSIP:     824348106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.F. ANTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. BOLAND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. EVANS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.F. HODNIK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. KROPF                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MAHONEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. MIXON, III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. MOLL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE                               ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                TSFG            CUSIP:     837841105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHALLIS M. LOWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SOUTHERN COMPANY
  TICKER:                SO              CUSIP:     842587107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. BARANCO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. BERN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. BLAKE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. JAMES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.N. PURCELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. SMITH, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                          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 ON ENVIRONMENTAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SPECTRANETICS CORPORATION
  TICKER:                SPNC            CUSIP:     84760C107
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH M. RUGGIO, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2006 INCENTIVE                      ISSUER          YES          FOR               FOR
AWARD PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SPORTSMAN'S GUIDE, INC.
  TICKER:                SGDE            CUSIP:     848907200
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION,
PANTHER SUBCORP, INC. AND THE SPORTSMAN'S GUIDE, INC.,
 AS IT MAY BE AMENDED FROM TIME TO TIME (THE  MERGER
AGREEMENT ).



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ST. JOE COMPANY
  TICKER:                JOE             CUSIP:     790148100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELORES M. KESLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. REVELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STANDARD REGISTER COMPANY
  TICKER:                SR              CUSIP:     853887107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN SCAVULLO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CODE OF REGULATIONS TO                          ISSUER          YES          FOR               FOR
AUTHORIZE DIRECT REGISTRATION OF SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STANLEY WORKS
  TICKER:                SWK             CUSIP:     854616109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. BREEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. LUNDGREN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                   SHAREHOLDER       YES          FOR             AGAINST
 THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
 REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
 ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. SCHMIDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. WILHELM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN, AS
ADOPTED BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STRIDE RITE CORPORATION
  TICKER:                SRR             CUSIP:     863314100
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. COCOZZA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STUDENT LOAN CORPORATION
  TICKER:                STU             CUSIP:     863902102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL BECKMANN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENDA GLOVER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL REARDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YASMINE ANAVI                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LORETTA MOSEMAN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TALBOTS, INC.
  TICKER:                TLB             CUSIP:     874161102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAO TSURUTA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS,                      ISSUER          YES        AGAINST           AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMBERLAND COMPANY
  TICKER:                TBL             CUSIP:     887100105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL SHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMKEN COMPANY
  TICKER:                TKR             CUSIP:     887389104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING                    SHAREHOLDER       YES          FOR             AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TJX COMPANIES, INC.
  TICKER:                TJX             CUSIP:     872540109
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. CHING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE                      ISSUER          YES          FOR               FOR
OFFICER PERFORMANCE GOALS.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION                    SHAREHOLDER       YES        AGAINST             FOR
OF DIRECTORS BY MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                    SHAREHOLDER       NO           N/A               N/A
TOUCHE LLP AS INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 3, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR T. SHORIN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TIMOTHY E. BROG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. JONES                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. BUHRMASTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. BUXTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. NASSAU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. TWOMEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE                      ISSUER          YES          FOR               FOR
SHARE PLAN

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRAVELERS COMPANIES, INC.
  TICKER:                TRV             CUSIP:     89417E109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN L. BELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DASBURG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY S. FISHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.L. KILLINGSWORTH, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY H. HANDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ULTIMATE SOFTWARE GROUP, INC.
  TICKER:                ULTI            CUSIP:     90385D107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT SCHERR                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALOIS T. LEITER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE VALSPAR CORPORATION
  TICKER:                VAL             CUSIP:     920355104
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. GAILLARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAE C. JEMISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WALT DISNEY COMPANY
  TICKER:                DIS             CUSIP:     254687106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BRYSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. CHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT A. IGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONICA C. LOZANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORIN C. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND                      ISSUER          YES          FOR               FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
RELATING TO GREENMAIL.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO                     SHAREHOLDER       YES          FOR             AGAINST
AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRNC            CUSIP:     934390402
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A. REARDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WASHINGTON POST COMPANY
  TICKER:                WPO             CUSIP:     939640108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WASHINGTON SAVINGS BANK, F.S.B.
  TICKER:                WSB             CUSIP:     939696100
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE Q. CONOVER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. LODGE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, ON ANY AND ALL                          ISSUER          YES          FOR               FOR
OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WESTERN UNION COMPANY
  TICKER:                WU              CUSIP:     959802109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY D. HOLDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WESTERN UNION COMPANY                        ISSUER          YES          FOR               FOR
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE WESTERN UNION COMPANY                        ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WET SEAL, INC.
  TICKER:                WTSLA           CUSIP:     961840105
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN DUSKIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY M. HORN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL N. WALLER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WILLIAMS COMPANIES, INC.
  TICKER:                WMB             CUSIP:     969457100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER.                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R.                             ISSUER          YES          FOR               FOR
GRANBERRY.

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. LILLIS.                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE WILLIAMS COMPANIES, INC.                     ISSUER          YES          FOR               FOR
 2007 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE WILLIAMS COMPANIES, INC.                     ISSUER          YES          FOR               FOR
 2007 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE YANKEE CANDLE COMPANY, INC.
  TICKER:                YCC             CUSIP:     984757104
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF (I) THE                         ISSUER          YES          FOR               FOR
MERGER (THE  MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE
MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE MERGER
AGREEMENT.

PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE YORK WATER COMPANY
  TICKER:                YORW            CUSIP:     987184108
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. MORRIS P.E.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVIN S. NAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. OSMAN                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPOINT BEARD MILLER COMPANY LLP AS                          ISSUER          YES          FOR               FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAGENICS CORPORATION
  TICKER:                TGX             CUSIP:     883375107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DIXON                           ISSUER          YES          FOR               FOR
HUGHES PLLC AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVE E. SLATER, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES        AGAINST           AGAINST
INC. 2004 EQUITY INCENTIVE PLAN (THE  INCENTIVE PLAN )
 TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
 AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM
 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE
COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND
COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO
ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS
 ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES.

PROPOSAL #04: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMA-WAVE, INC.
  TICKER:                TWAV            CUSIP:     88343A108
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY GRAVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BORIS LIPKIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WILLINGE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMO ELECTRON CORPORATION
  TICKER:                TMO             CUSIP:     883556102
  MEETING DATE:          8/30/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
THERMO COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET
MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL
 INC.

PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK
 FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE
NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF
 THE MERGER TO THERMO FISHER SCIENTIFIC INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMO FISHER SCIENTIFIC INC.
  TICKER:                TMO             CUSIP:     883556102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTORS: MARIJN E. DEKKERS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO                          ISSUER          YES          FOR               FOR
FISHER SCIENTIFIC INC. 2007 EMPLOYEES  STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERMOGENESIS CORP.
  TICKER:                KOOL            CUSIP:     883623209
  MEETING DATE:          12/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP H. COELHO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. BARRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK MCENANY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WOODROW A. MYERS, M.D.                               ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2006                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THESTREET.COM, INC.
  TICKER:                TSCM            CUSIP:     88368Q103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARYL OTTE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. GRUVER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THESTREET.COM 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MARCUM & KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.H. DREW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.L. ROBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS PROPERTIES GROUP, INC.
  TICKER:                TPGI            CUSIP:     884453101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. THOMAS                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: R. BRUCE ANDREWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. GOOLSBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON H. HICKOX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL L. SCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. SISCHO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN (THE  PLAN ) TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE OR TRANSFER UNDER THE PLAN FROM
2,011,906 SHARES TO A TOTAL OF 2,361,906 SHARES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007

PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES,                         ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORNBURG MORTGAGE, INC.
  TICKER:                TMA             CUSIP:     885218107
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. ATER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. GOLDSTONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IKE KALANGIS                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN  J. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE THQ INC. 2006 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE THQ INC. EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.



PROPOSAL #04: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THRESHOLD PHARMACEUTICALS, INC.
  TICKER:                THLD            CUSIP:     885807107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE C. COZADD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. HOFFMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIB FINANCIAL CORP.
  TICKER:                TIBB            CUSIP:     872449103
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BRICKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL O. JONES, JR. M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. LETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. LONGE                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIERONE CORPORATION
  TICKER:                TONE            CUSIP:     88650R108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN LINDLEY SPENCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. HOSKINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIFFANY & CO.
  TICKER:                TIF             CUSIP:     886547108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIM HORTONS INC.
  TICKER:                THI             CUSIP:     88706M103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ENDRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. LEDERER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. MILLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING DECEMBER 30, 2007.

PROPOSAL #03: THE APPROVAL OF THE RESOLUTION REGARDING                     ISSUER          YES          FOR               FOR
 CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER INC.
  TICKER:                TWX             CUSIP:     887317105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHIAS DOPFNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN MARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.



PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
 A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER TELECOM INC.
  TICKER:                TWTC            CUSIP:     887319101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE CERTAIN AMENDMENTS TO OUR                            ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT
WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN INTERNATIONAL, INC.
  TICKER:                TWI             CUSIP:     88830M102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE M. TAYLOR JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDS THE COMPANY'S BYLAWS TO INCREASE                      ISSUER          YES          FOR               FOR
THE NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE
COMPANY TO NINE DIRECTOR POSITIONS FROM THE SEVEN
DIRECTOR POSITIONS ALLOWED UNDER THE CURRENT BYLAWS.

PROPOSAL #03: ELECTION OF MR. AKERS AS A DIRECTOR                          ISSUER          YES          FOR               FOR
CONTINGENT UPON AMENDMENT TO BYLAWS-AN ADDITIONAL
CLASS I DIRECTOR NOMINEE STANDING FOR ELECTION TO
SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL A.
AKERS

PROPOSAL #04: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITAN PHARMACEUTICALS, INC.
  TICKER:                TTP             CUSIP:     888314101
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS R. BUCALO, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR J. BAUER, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUNIL BHONSLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EURELIO M. CAVALIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. KAPP, M.D., PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M.D. MACFARLANE, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEY S. SMITH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KONRAD M. WEIS, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TITANIUM METALS CORPORATION
  TICKER:                TIE             CUSIP:     888339207
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN N. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KOMISAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY Y. YANG                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TODD SHIPYARDS CORPORATION
  TICKER:                TOD             CUSIP:     889039103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. CLIFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADM. D.E. JEREMIAH RET                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. LEHRER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP N. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. WELCH                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOLL BROTHERS, INC.
  TICKER:                TOL             CUSIP:     889478103
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZVI BARZILAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. MARBACH                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF THE TOLL BROTHERS, INC.                      ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN FOR EMPLOYEES (2007).



PROPOSAL #03: THE APPROVAL OF THE TOLL BROTHERS, INC.                      ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).

PROPOSAL #04: THE APPROVAL OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOLLGRADE COMMUNICATIONS, INC.
  TICKER:                TLGD            CUSIP:     889542106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. HEIBEL, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KAPMEINERT                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMPKINS TRUSTCO, INC.
  TICKER:                TMP             CUSIP:     890110109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BYRNES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REEDER D. GATES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HAYNES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SHAY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SPAIN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO TOMPKINS FINANCIAL CORPORATION.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TORCHMARK CORPORATION
  TICKER:                TMK             CUSIP:     891027104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: LONG-TERM COMPENSATION INCENTIVE PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL                                       SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOREADOR RESOURCES CORPORATION
  TICKER:                TRGL            CUSIP:     891050106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. BREWER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT L. BREWER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER L. FALB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIGEL J.B. LOVETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MARK MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS ROSTOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.R. SANDERS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.C. WILLIAMSON III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TORREYPINES THERAPEUTICS, INC.
  TICKER:                TPTX            CUSIP:     89235K105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PETER DAVIS, PH.D.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON FISHERMAN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. RATOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK VAN BENEDEN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOTAL SYSTEM SERVICES, INC.
  TICKER:                TSS             CUSIP:     891906109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. ANTHONY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY E. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TROY WOODS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA K. YARBROUGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES,                        ISSUER          YES          FOR               FOR
INC. 2007 OMNIBUS PLAN.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP.                       ISSUER          YES          FOR               FOR
2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 TSYS  INDEPENDENT AUDITOR FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS M. COLALUCCI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRYAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR RATIFICATION                                         ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GIARDINA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON M. FISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE M. RODGERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: WILLIAM R. CRUZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALOMON SREDNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAFFIX, INC.
  TICKER:                TRFX            CUSIP:     892721101
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. SCHWARTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW STOLLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK GUTTERMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT MACHINIST                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF GOLDSTEIN                         ISSUER          YES          FOR               FOR
GOLUB KESSLER LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2006 EMPLOYEE                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF                      ISSUER          YES          FOR               FOR
SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND
AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION,
CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION,
AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION
INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO
ESTABLISH A QUORUM  OR IF THERE ARE INSUFFICIENT VOTES
 AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANS WORLD ENTERTAINMENT CORPORATIO
  TICKER:                TWMC            CUSIP:     89336Q100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HIGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOSEPH G. MORONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT BREWER                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSACT TECHNOLOGIES INCORPORATED
  TICKER:                TACT            CUSIP:     892918103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAHAM Y. TANAKA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSATLANTIC HOLDINGS, INC.
  TICKER:                TRH             CUSIP:     893521104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES BALOG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. BENSINGER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. FRED BERGSTEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN H. CHIPPENDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. FOOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA K. MAYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: THOMAS R. TIZZIO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: PROPOSAL TO SELECT                                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSCONTINENTAL REALTY INVESTORS, I
  TICKER:                TCI             CUSIP:     893617209
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY A. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON HUNT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED R. MUNSELLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED P. STOKELY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. JAKUSZEWSKI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INC.
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEWSONG LEE                                          ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSGENOMIC, INC.
  TICKER:                TBIO            CUSIP:     89365K206
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. DUMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND J. SANTONI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITORS. RATIFICATION OF THE                                ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.

PROPOSAL #03: APPROVAL OF 2006 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR
APPROVAL OF THE ADOPTION OF THE 2006 EQUITY INCENTIVE
PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSMERIDIAN EXPLORATION, INC.
  TICKER:                TMY             CUSIP:     89376N108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. OLIVIER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DORMAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. CARTER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. HAASBEEK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. SHACKLETT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF UHY LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF TRANSMERIDIAN FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSMONTAIGNE INC.
  TICKER:                TMG             CUSIP:     893934109
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG
TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL GROUP INC.
 AND BUFFALO MERGER SUB INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSOCEAN INC.
  TICKER:                RIG             CUSIP:     G90078109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT L. LONG                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. SPRAGUE                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL TALBERT                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSWITCH CORPORATION
  TICKER:                TXCC            CUSIP:     894065101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SANTANU DAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. ALFRED F. BOSCHULTE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HAGEN HULTZSCH                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MR. GERALD F. MONTRY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. JAMES M. PAGOS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. E.H. VAN DER KAAY                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WILL ALLOW THE CORPORATION'S BOARD
OF DIRECTORS TO EFFECT A REVERSE SPLIT (THE REVERSE
SPLIT ) OF THE CORPORATION'S COMMON STOCK $.001 PAR
VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY CONTINUATIONS
 OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAVELZOO INC.
  TICKER:                TZOO            CUSIP:     89421Q106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH BARTEL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLGER BARTEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID EHRLICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONOVAN NEALE-MAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY URSO                                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRC COMPANIES, INC.
  TICKER:                TRR             CUSIP:     872625108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERWOOD L. BOEHLERT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN M. DUFF                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. LARGE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M.F. MACDONALD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER P. VINCZE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2007                           ISSUER          YES        AGAINST           AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
 THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREDEGAR CORPORATION
  TICKER:                TG              CUSIP:     894650100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD T. COWLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. SLATER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREEHOUSE FOODS, INC.
  TICKER:                THS             CUSIP:     89469A104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY

PROPOSAL #A2: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA

PROPOSAL #A3: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH

PROPOSAL #B1: APPROVAL FOR AMENDMENTS AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE
 TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN

PROPOSAL #C1: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREX COMPANY, INC.
  TICKER:                TWP             CUSIP:     89531P105
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW U. FERRARI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIAD GUARANTY INC.
  TICKER:                TGIC            CUSIP:     895925105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. DAVID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK K. TONNESEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. WHITEHURST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE                        ISSUER          YES          FOR               FOR
TRIAD GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIAD HOSPITALS, INC.
  TICKER:                TRI             CUSIP:     89579K109
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD
 HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND
FWCT-1 ACQUISITION CORPORATION.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927309
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIBUNE COMPANY
  TICKER:                TRB             CUSIP:     896047107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY CHANDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILES D. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                     ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES          FOR             AGAINST
TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO BANCSHARES
  TICKER:                TCBK            CUSIP:     896095106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE                        ISSUER          YES          FOR               FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO MARINE SERVICES, INC.
  TICKER:                TRMA            CUSIP:     896106200
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES W. SCOGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER STAEHR                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED                     ISSUER          YES          FOR               N/A
 OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMBLE NAVIGATION LIMITED
  TICKER:                TRMB            CUSIP:     896239100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMERIS, INC.
  TICKER:                TRMS            CUSIP:     896263100
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANI P. BOLOGNESI,                     ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: J. RICHARD CROUT,                      ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN D. SKOLSKY                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ACCOUNTANTS;                                 ISSUER          YES          FOR               FOR
RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP
 AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2006.

PROPOSAL #03: FIFTH AMENDMENT TO THE TRIMERIS, INC.                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF
6,252,941 SHARES OF COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRINITY INDUSTRIES, INC.
  TICKER:                TRN             CUSIP:     896522109
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOHN L. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.

PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIPATH IMAGING, INC.
  TICKER:                TPTH            CUSIP:     896942109
  MEETING DATE:          12/19/2006                                                                                  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 SEPTEMBER 8, 2006, BY AND AMONG
BECTON, DICKINSON AND COMPANY, TIMPANI ACQUISITION
CORP. AND TRIPATH IMAGING, INC., AS SUCH MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIPLE CROWN MEDIA INC.
  TICKER:                TCMI            CUSIP:     89675K102
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD N. AGRANOFF                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. BUSBY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTE C. JOHNSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.E. "NICK" NICHOLSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. STULTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO                         ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIQUINT SEMICONDUCTOR, INC.
  TICKER:                TQNT            CUSIP:     89674K103
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH G. QUINSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIS C. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES        AGAINST           AGAINST
THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE
PROGRAM.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, THE RESERVATION OF
SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIUMPH GROUP, INC.
  TICKER:                TGI             CUSIP:     896818101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. STINSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF TRIUMPH GROUP, INC.'S DIRECTORS  STOCK
INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS,
II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III)
PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE
GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE
DEFINITION OF  CHANGE IN CONTROL , ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRI-VALLEY CORPORATION
  TICKER:                TIV             CUSIP:     895735108
  MEETING DATE:          10/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.L. BLYSTONE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. CARLSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.T. GAMBLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. LOCKHART                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY LOWENSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. MARUMOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. MILLER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIZEC PROPERTIES, INC.
  TICKER:                TRZ             CUSIP:     89687P107
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER AND                         ISSUER          YES          FOR               FOR
ARRANGEMENT AGREEMENT, DATED AS OF JUNE 5, 2006, BY
AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS
OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC,
 GRACE ACQUISITION CORPORATION, 4162862 CANADA
LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE
ACQUISITION CORPORATION WOULD MERGE WITH AND INTO
TRIZEC PROPERTIES, INC.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER
 AND ARRANGEMENT AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INCORPORATED
  TICKER:                TRXB            CUSIP:     897051108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INCORPORATED
  TICKER:                TRXB            CUSIP:     897051207
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUMP ENTERTAINMENT RESORTS, INC.
  TICKER:                TRMP            CUSIP:     89816T103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. TRUMP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY THE                      ISSUER          YES          FOR               FOR
BOARD'S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTCO BANK CORP NY
  TICKER:                TRST            CUSIP:     898349105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT A. MCCORMICK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTMARK CORPORATION
  TICKER:                TRMK            CUSIP:     898402102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KELLY ALLGOOD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR.                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTREET PROPERTIES, INC.
  TICKER:                TSY             CUSIP:     898404108
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG
TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND
GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                TRW             CUSIP:     87264S106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. PLANT                                        ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: NEIL P. SIMPKINS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY G. MILLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BASS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. EDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KLATELL                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUESDAY MORNING CORPORATION
  TICKER:                TUES            CUSIP:     899035505
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. HUNCKLER, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. QUINNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING
OF STOCKHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUMBLEWEED COMMUNICATIONS CORP.
  TICKER:                TMWD            CUSIP:     899690101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. TAHER A. ELGAMAL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DEBORAH D. RIEMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. SCULLION                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY SELECTION OF KPMG LLP AS                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUPPERWARE BRANDS CORPORATION
  TICKER:                TUP             CUSIP:     899896104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RITA BORNSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.V. GOINGS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR
 ELECTIONS

PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE

PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE
BUSINESS COMBINATION PROVISION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. PRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND H. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUT SYSTEMS, INC.
  TICKER:                TUTS            CUSIP:     901103101
  MEETING DATE:          3/6/2007                                                                                    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 DECEMBER 20, 2006, AMONG MOTOROLA,
 INC., MOTOROLA GTG SUBSIDIARY V CORP., A WHOLLY-OWNED
 SUBSIDIARY OF MOTOROLA, AND TUT SYSTEMS, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWEEN BRANDS, INC.
  TICKER:                TWB             CUSIP:     901166108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. KRINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. STROTTMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWEETER HOME ENTERTAINMENT GROUP, IN
  TICKER:                TWTR            CUSIP:     901167106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MAHONEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH MCGUIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY STONE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD.
  TICKER:                TYC             CUSIP:     902124106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KROL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CARL MCCALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP                      ISSUER          YES          FOR               FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD.
  TICKER:                TYC             CUSIP:     902124106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: APPROVAL OF REVERSE STOCK SPLIT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.

PROPOSAL #1B: APPROVAL OF CONSEQUENTIAL AMENDMENT TO                       ISSUER          YES          FOR               FOR
THE COMPANY'S AMENDED AND RESTATED BYE-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYSON FOODS, INC.
  TICKER:                TSN             CUSIP:     902494103
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON TYSON                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN TYSON                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOND                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT T. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM KEVER                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JO ANN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARBARA A. TYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON                         ISSUER          YES          FOR               FOR
FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000
SHARES TO A TOTAL OF 60,660,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29,

PROPOSAL #04: TO CONSIDER AND ACT UPON A SHAREHOLDER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. BANCORP
  TICKER:                USB             CUSIP:     902973304
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. LEVIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2007 STOCK                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL                               SHAREHOLDER       YES        AGAINST             FOR
RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL: LIMIT BENEFITS                       SHAREHOLDER       YES        AGAINST             FOR
PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. CONCRETE, INC.
  TICKER:                RMIX            CUSIP:     90333L102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PIECUCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILLIAM PORTER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. HARLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY S. SIMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. WALKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. ENERGY CORP.
  TICKER:                USEG            CUSIP:     911805109
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. HERRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN S. WINTERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. ANDERSON                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF THE 2001 STOCK COMPENSATION                     ISSUER          YES        AGAINST           AGAINST
 PLAN TO EXTEND ITS TERM TO 2018, AND INCREASE THE
NUMBER OF SHARES ISSUABLE EACH YEAR TO A TOTAL OF
100,000 SHARES.

PROPOSAL #03: AMENDMENT OF THE 2001 INCENTIVE STOCK                        ISSUER          YES          FOR               FOR
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK ISSUABLE ON EXERCISE OF OPTIONS, TO ALWAYS BE A
 NUMBER EQUAL TO 25% OF THE ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK.

PROPOSAL #04: AMENDMENT OF THE FORFEITABLE STOCK                           ISSUER          YES        AGAINST           AGAINST
COMPENSATION PLAN TO PERMIT EARLY RELEASE OF
FORFEITABLE SHARES AND PAYMENT OF INCOME TAXES.

PROPOSAL #05: AMENDMENT OF THE 1998 INCENTIVE STOCK                        ISSUER          YES        AGAINST           AGAINST
OPTION PLAN TO PERMIT PAYMENT OF INCOME TAXES.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF MOSS                          ISSUER          YES          FOR               FOR
ADAMS LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. HOME SYSTEMS, INC.
  TICKER:                USHS            CUSIP:     90335C100
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURRAY H. GROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.S. BERENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. MURPHY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THE DISCRETION OF THE PROXY HOLDERS                       ISSUER          YES        AGAINST           AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. PHYSICAL THERAPY, INC.
  TICKER:                USPH            CUSIP:     90337L108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL C. ARNOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. READING                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRANCE W. MCAFEE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. BROOKNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD A. HARRIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLIN W. JOHNSTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERALD L. PULLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON K. TRIER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S. XPRESS ENTERPRISES, INC.
  TICKER:                XPRSA           CUSIP:     90338N103
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK E. QUINN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. FULLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SUDDERTH, JR.                              ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S.B. HOLDING CO., INC.
  TICKER:                UBH             CUSIP:     902910108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD V. RUDERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD T. LUTZ                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAL CORPORATION
  TICKER:                UAUA            CUSIP:     902549807
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAP HOLDING CORP.
  TICKER:                UAPH            CUSIP:     903441103
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STAN PARKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHUMANN III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PIN PIN CHAU                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. GODWIN WONG                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS S. WU                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UGI CORPORATION
  TICKER:                UGI             CUSIP:     902681105
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.W. STRATTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. BAN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. GOZON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. POL                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. JONES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. WALSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. VINCENT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI                         ISSUER          YES          FOR               FOR
CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UIL HOLDINGS CORPORATION
  TICKER:                UIL             CUSIP:     902748102
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. MCFADDEN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.



PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF UIL HOLDINGS CORPORATION TO INCREASE
THE NUMBER OF SHARES AUTHORIZED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRA CLEAN HOLDINGS, INC.
  TICKER:                UCTT            CUSIP:     90385V107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE L. GRANGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID IBNALE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONID MEZHVINSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. ROHRS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRA PETROLEUM CORP.
  TICKER:                UPL             CUSIP:     903914109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W. CHARLES HELTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. ROE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP                             ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE.                     SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRALIFE BATTERIES, INC.
  TICKER:                ULBI            CUSIP:     903899102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROLE LEWIS ANDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. CAVANNA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.H.J. CHOLMONDELEY                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANJIT C. SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD T. WHITMORE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                      ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMB FINANCIAL CORPORATION
  TICKER:                UMBF            CUSIP:     902788108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. DESILVA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRIS A. ROBBINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMH PROPERTIES, INC.
  TICKER:                UMH             CUSIP:     903002103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. WOLGIN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF REZNICK                       ISSUER          YES          FOR               FOR
GROUP, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMPQUA HOLDINGS CORPORATION
  TICKER:                UMPQ            CUSIP:     904214103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLYN C. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN GIUSTINA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE S. MASON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE D. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE                           ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO UMPQUA'S 2003                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ADOPT THE UMPQUA HOLDINGS CORPORATION                     ISSUER          YES          FOR               FOR
 2007 LONG TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN A. PLANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIFI, INC.
  TICKER:                UFI             CUSIP:     904677101
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. WILEY BOURNE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUE W. COLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. DAVIS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. ORR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. PARKE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIFIRST CORPORATION
  TICKER:                UNF             CUSIP:     904708104
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP L. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA CROATTI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL IANDOLI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE UNIFIRST                        ISSUER          YES          FOR               FOR
1996 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNION BANKSHARES CORPORATION
  TICKER:                UBSH            CUSIP:     905399101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. TAYLOR MURPHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.D. WHITTAKER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNION PACIFIC CORPORATION
  TICKER:                UNP             CUSIP:     907818108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: A.H. CARD, JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. DONOHUE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.W. DUNHAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOPE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.C. KRULAK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.W. MCCONNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. MCLARTY III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. ROGEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. YOUNG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIONBANCAL CORPORATION
  TICKER:                UB              CUSIP:     908906100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS B. BINKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN S. GYANI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY S. METZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIGEMITSU MIKI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASASHI OKA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYOTA OMORI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASAAKI TANAKA                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF UNIONBANCAL                       ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISOURCE ENERGY CORPORATION
  TICKER:                UNS             CUSIP:     909205106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH HANDY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. DUQUES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON M. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS)

PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT)


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED AMERICA INDEMNITY, LTD.
  TICKER:                INDM            CUSIP:     90933T109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. FISHMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD J. NOONAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN A. COZEN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. DUSZAK                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY A. FRAKES                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SHARE                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS OF UNITED AMERICA INDEMNITY, LTD.

ELECTION OF DIRECTOR: ALAN BOSSIN-WR WRS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. FRAKES-WR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR WRS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR WRS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. BLACK-ALT WR WRS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN BOSSIN-WR SVC                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR SVC                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR SVC                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R.H. BLACK-ALT WR SVC                                ISSUER          YES          FOR               FOR

PROPOSAL #5A2: TO APPOINT PRICEWATERHOUSECOOPERS,                          ISSUER          YES          FOR               FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.

PROPOSAL #5B2: TO APPOINT PRICEWATERHOUSECOOPERS,                          ISSUER          YES          FOR               FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2007.

PROPOSAL #5B3: TO WAIVE A SEPARATE AUDITORS  REPORT                        ISSUER          YES          FOR               FOR
AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND
RIVER SERVICES, LTD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED AUTO GROUP, INC.
  TICKER:                UAG             CUSIP:     909440109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. BARR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUSTACE W. MITA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE OUR NAME FROM  UNITED AUTO
GROUP, INC.  TO  PENSKE AUTOMOTIVE GROUP, INC.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED BANKSHARES, INC.
  TICKER:                UBSI            CUSIP:     909907107
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. BLAIR, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL L. ISAACS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.N. SMITH, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY                          ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED CAPITAL CORP.
  TICKER:                AFP             CUSIP:     909912107
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. LAMORETTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. MANN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. MICELI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD S. PENNER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.F. PETROCELLI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WEINBAUM                                  ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY BANKS, INC.
  TICKER:                UCBI            CUSIP:     90984P105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.C. NELSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GILLILAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM WALLIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2000 KEY EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT ANNUAL                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: FOR ANY OTHER BUSINESS AT THE ANNUAL                         ISSUER          YES        AGAINST           AGAINST
MEETING, THE VOTE OF A MAJORITY OF THE SHARES VOTED ON
 THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE
THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE
 VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY FINANCIAL CORP.
  TICKER:                UCFC            CUSIP:     909839102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIA C. ATKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. LODGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE R. SMITH, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE UCFC 2007 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED DOMINION REALTY TRUST, INC.
  TICKER:                UDR             CUSIP:     910197102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC J. FOSS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON A. GROVE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED FINANCIAL CORP.
  TICKER:                UBMT            CUSIP:     909919102
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF NOVEMBER 6, 2006, BY AND
AMONG U.S. BANCORP, CASCADE ACQUISITION CORPORATION
AND UNITED FINANCIAL CORP.

PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY                       ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED FIRE & CASUALTY COMPANY
  TICKER:                UFCS            CUSIP:     910331107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. LEACH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. QUASS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. RIFE*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYLE D. SKOGMAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED INDUSTRIAL CORPORATION
  TICKER:                UIC             CUSIP:     910671106
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MEHMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANTONELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED ONLINE, INC.
  TICKER:                UNTD            CUSIP:     911268100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BERGLASS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED PARCEL SERVICE, INC.
  TICKER:                UPS             CUSIP:     911312106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL B. TOME                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BEN VERWAAYEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED RENTALS, INC.
  TICKER:                URI             CUSIP:     911363109
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRADLEY S. JACOBS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HOWARD L. CLARK,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. SUWYN                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE  KEITH                        ISSUER          YES          FOR               FOR
WIMBUSH

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED RETAIL GROUP, INC.
  TICKER:                URGI            CUSIP:     911380103
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. ALUTTO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAPHAEL BENAROYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH CIECHANOVER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSS B. GLICKMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT P. LANGONE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE R. REMETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. RUBENSTEIN                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SECURITY BANCSHARES
  TICKER:                UBFO            CUSIP:     911460103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.G. BITTER, PHARM. D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY J. CAVALLA                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TOM ELLITHORPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TODD HENRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY HONG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNIE D. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. MOCHIZUKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER REINHARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN TERZIAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WOODS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. WOOLF, DDS                                ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SECURITY BANCSHARES, INC.
  TICKER:                USBI            CUSIP:     911459105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN R. BARLOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA H. BREEDLOVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD P. CORGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE C. CURTIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. GORDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDIE B. KIMBROUGH                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK W. MEIGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TERRY PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY SHEFFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. STANLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. WHITTED                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE N. WILSON                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATES CELLULAR CORPORATION
  TICKER:                USM             CUSIP:     911684108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. HARCZAK, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006.                                 ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATES CELLULAR CORPORATION
  TICKER:                USM             CUSIP:     911684108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.H. DENUIT                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2007.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATES STEEL CORPORATION
  TICKER:                X               CUSIP:     912909108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. DROSDICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. LIPTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA G. MCNEAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. TRACEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATIONERS INC.
  TICKER:                USTR            CUSIP:     913004107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENSON P. SHAPIRO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SURGICAL PARTNERS INTL., INC.
  TICKER:                USPI            CUSIP:     913016309
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN
ACQUISITION CORP. AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED TECHNOLOGIES CORPORATION
  TICKER:                UTX             CUSIP:     913017109
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. FARACI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.A. WAGNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR                      ISSUER          YES          FOR               FOR
2007

PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY                      SHAREHOLDER       YES        AGAINST             FOR
SALES

PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL                             SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS

PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION                   SHAREHOLDER       YES        AGAINST             FOR
 TO RATIFY EXECUTIVE COMPENSATION

PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-                     SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                                   ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: R. PAUL GRAY                                         ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITEDHEALTH GROUP INCORPORATED
  TICKER:                UNH             CUSIP:     91324P102
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR
THE REMOVAL OF DIRECTORS

PROPOSAL #05: AMENDMENT TO ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO
CERTAIN BUSINESS COMBINATIONS

PROPOSAL #06: ADOPTION OF RESTATED ARTICLES OF                             ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #07: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #08: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-VESTING SHARES

PROPOSAL #09: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #10: SHAREHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS

PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH
GROUP'S BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITIL CORPORATION
  TICKER:                UTL             CUSIP:     913259107
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. DALTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. GODFREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EBEN S. MOULTON                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITRIN, INC.
  TICKER:                UTR             CUSIP:     913275103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC J. DRAUT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REUBEN L. HEDLUND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE KAUTH                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. VIE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
 FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITY BANCORP, INC.
  TICKER:                UNTY            CUSIP:     913290102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. HUGHES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN TUCKER                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL CORPORATION
  TICKER:                UVV             CUSIP:     913456109
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER A. STOSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI                                      ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL ELECTRONICS INC.
  TICKER:                UEIC            CUSIP:     913483103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. ARLING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SATJIV S. CHAHIL**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD K. ZINSER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL FOREST PRODUCTS, INC.
  TICKER:                UFPI            CUSIP:     913543104
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. GLENN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR                       ISSUER          YES          FOR               FOR
RETAINER STOCK PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES        AGAINST           AGAINST
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL HEALTH REALTY INCOME TRUST
  TICKER:                UHT             CUSIP:     91359E105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES L. BERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH                         ISSUER          YES          FOR               FOR
REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN.

PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER                       SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL HEALTH SERVICES, INC.
  TICKER:                UHS             CUSIP:     913903100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL STAINLESS & ALLOY PRODS.,
  TICKER:                USAP            CUSIP:     913837100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE M. MCANINCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UDI TOLEDANO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN AND
 TO ALLOW FOR CONTINUED VESTING OF OPTIONS FOR
DIRECTORS WHO RETIRE FROM THE BOARD OF DIRECTORS DUE
TO THE COMPANY'S MANDATORY RETIREMENT POLICY FOR
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. HARTMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TRUCKLOAD SERVICES, INC.
  TICKER:                UACL            CUSIP:     91388P105
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. COCHRAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CASAROLL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD P. URBAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. WAHBY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELO A. FONZI                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVEST CORPORATION OF PENNSYLVANIA
  TICKER:                UVSP            CUSIP:     915271100
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BERGEY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. HOEFLICH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN U. YOUNG*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. MORRAL, CPA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER**                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVISION COMMUNICATIONS INC.
  TICKER:                UVN             CUSIP:     914906102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO                         ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE BUYER.



PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNUM GROUP
  TICKER:                UNM             CUSIP:     91529Y106
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN OF 2007                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UQM TECHNOLOGIES, INC.
  TICKER:                UQM             CUSIP:     903213106
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. RANKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERNEST H. DREW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. ROY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME H. GRANRUD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. VANLANDINGHAM                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP TO ACT AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URBAN OUTFITTERS, INC.
  TICKER:                URBN            CUSIP:     917047102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN T. SENK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A REVISED                    SHAREHOLDER       YES        ABSTAIN           AGAINST
VENDOR CODE OF CONDUCT


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URS CORPORATION
  TICKER:                URS             CUSIP:     903236107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER                              ISSUER          YES          FOR               FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBP             CUSIP:     917286106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBP             CUSIP:     917286205
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US LEC CORP.
  TICKER:                CLEC            CUSIP:     90331S109
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AUGUST 11, 2006.

PROPOSAL #2A: APPROVAL OF AN INCREASE IN THE                               ISSUER          YES        AGAINST           AGAINST
AUTHORIZED CAPITAL STOCK OF PAETEC HOLDING CORP. TO
320,000,000 SHARES.

PROPOSAL #2B: APPROVAL OF THE DIVESTITURE OF THE                           ISSUER          YES        AGAINST           AGAINST
REQUIREMENT OF ANY CLASS OR SERIES VOTE TO CHANGE THE
NUMBER OF AUTHORIZED SHARES.

PROPOSAL #2C: APPROVAL OF SUPERMAJORITY VOTE                               ISSUER          YES        AGAINST           AGAINST
REQUIREMENT TO AMEND PROVISIONS OF THE PAETEC HOLDING
CORP. BYLAWS.

PROPOSAL #2D: APPROVAL OF A CLASSIFIED BOARD                               ISSUER          YES        AGAINST           AGAINST
CONSISTING OF THREE CLASSES OF DIRECTORS.

PROPOSAL #2E: APPROVAL OF RESTRICTIONS ON THE ABILITY                      ISSUER          YES        AGAINST           AGAINST
OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IN LIEU OF A
 MEETING OF STOCKHOLDERS.

PROPOSAL #2F: APPROVAL OF THE DIVESTITURE OF THE RIGHT                     ISSUER          YES        AGAINST           AGAINST
 OF PAETEC HOLDING CORP. STOCKHOLDERS TO APPROVE
AMENDMENTS TO THE RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: APPROVAL OF PAETEC HOLDING CORP. 2007                        ISSUER          YES        AGAINST           AGAINST
OMNIBUS INCENTIVE PLAN IN THE FORM ATTACHED AS ANNEX I.

PROPOSAL #04: APPROVAL OF ONE OR MORE ADJOURNMENTS OF                      ISSUER          YES        AGAINST           AGAINST
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF PROPOSALS 1, 2 AND
 3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA MOBILITY, INC.
  TICKER:                USMO            CUSIP:     90341G103
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DAVID ABRAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA MOBILITY, INC.
  TICKER:                USMO            CUSIP:     90341G103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ABRAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA TRUCK, INC.
  TICKER:                USAK            CUSIP:     902925106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. POWELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. SPEED                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USEC INC.
  TICKER:                USU             CUSIP:     90333E108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOYCE F. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WELCH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USG CORPORATION
  TICKER:                USG             CUSIP:     903293405
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                   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 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USI HOLDINGS CORPORATION
  TICKER:                USIH            CUSIP:     90333H101
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 15, 2007, BY AND AMONG USI
 HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS
CORP. AND COMPASS MERGER SUB INC.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UST INC.
  TICKER:                UST             CUSIP:     902911106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: DECLASSIFICATION OF THE BOARD OF                             ISSUER          YES          FOR               FOR
DIRECTORS

ELECTION OF DIRECTOR: J.D. BARR*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. CLANCEY*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. DIAZ DENNIS*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. HEID*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. KESSLER*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. NEFF*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.J. PARSONS*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. ROSSI*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. CLANCEY**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. HEID**                                          ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U-STORE-IT TRUST
  TICKER:                YSI             CUSIP:     91274F104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. COMMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE U-STORE-IT TRUST 2007                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTAH MEDICAL PRODUCTS, INC.
  TICKER:                UTMD            CUSIP:     917488108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA A. PAYNE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES          FOR               FOR
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN ROSENZWEIG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF CLARKE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HONG LIANG LU                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VA SOFTWARE CORPORATION
  TICKER:                LNUX            CUSIP:     91819B105
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALI JENAB                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAM GUPTA                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAALCO ENERGY, INC.
  TICKER:                EGY             CUSIP:     91851C201
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. DONALDSON CHAPOTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: PROPOSAL TO APPROVE ADOPTION OF 2007                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN AS DISCRIBED IN APPENDIX A TO THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL BANKS, INC.
  TICKER:                VAIL            CUSIP:     918779109
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MAY 31, 2006 BY AND AMONG
U.S. BANCORP, POWDER ACQUISITION CORP., AND VAIL BANKS
 PURSUANT TO WHICH EACH COMMON SHARE, PAR VALUE $1.00
PER SHARE, OF VAIL BANKS WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $17.00 IN CASH, WITHOUT INTEREST, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE AND ADOPT PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          1/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HANNAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDED AND                      ISSUER          YES          FOR               FOR
RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN



PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THEIR DISCRETION, SUCH OTHER BUSINESS                     ISSUER          YES        AGAINST           AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALASSIS COMMUNICATIONS, INC.
  TICKER:                VCI             CUSIP:     918866104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALTER H. KU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONA
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMA ANN PROVENCIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. TYSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE ULLIAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALENCE TECHNOLOGY, INC.
  TICKER:                VLNC            CUSIP:     918914102
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. AKRIDGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASSILIS G. KERAMIDAS                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BERT C. ROBERTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN F. SHUGART                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
ENGAGEMENT OF HELIN, DONOVAN, TRUBEE & WILKINSON, LLP
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALERO ENERGY CORPORATION
  TICKER:                VLO             CUSIP:     91913Y100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB MARBUT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2007.

PROPOSAL #03: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,                   SHAREHOLDER       YES        AGAINST             FOR
  DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.

PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,                   SHAREHOLDER       YES        AGAINST             FOR
  SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION
PROPOSAL.

PROPOSAL #05: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED,                   SHAREHOLDER       YES        AGAINST             FOR
  SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALLEY NATIONAL BANCORP
  TICKER:                VLY             CUSIP:     919794107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY J.S. GUILFOILE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD KORDE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCENTEE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD S. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARNETT RUKIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALLEY NATIONAL GASES INCORPORATED
  TICKER:                VLG             CUSIP:     919792101
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE MERGER OF                       ISSUER          YES          FOR               FOR
VNG ACQUISITION INC. WITH AND INTO VALLEY NATIONAL
GASES INCORPORATED AND THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 13, 2006, BY AND AMONG
VNG ACQUISITION LLC, VNG ACQUISITION INC. AND VALLEY
NATIONAL GASES INCORPORATED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TRANSACT SUCH OTHER BUSINESS AS MAY                          ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY
PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALLEY NATIONAL GASES INCORPORATED -
  TICKER:                VLG             CUSIP:     919792101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN EXLEY IV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. INDELICATO                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUGUST E. MAIER                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAJ DEN DAAS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE VALUECLICK, INC. 2007                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUEVISION MEDIA, INC.
  TICKER:                VVTV            CUSIP:     92047K107
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BARNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 MANAGEMENT                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VANDA PHARMACEUTICALS, INC.
  TICKER:                VNDA            CUSIP:     921659108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JAMES B. TANANBAUM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVID RAMSAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. H. THOMAS WATKINS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN MEDICAL SYSTEMS, INC.
  TICKER:                VAR             CUSIP:     92220P105
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. LARET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT J. THIRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE VARIAN MEDICAL SYSTEMS,                       ISSUER          YES          FOR               FOR
INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VARIAN                        ISSUER          YES          FOR               FOR
MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: XUN (ERIC) CHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. SCHMAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCO DATA SECURITY INTERNATIONAL, I
  TICKER:                VDSI            CUSIP:     92230Y104
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: T. KENDALL HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. CULLINANE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. FOX, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WALTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN K. HOLLEY                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VASCULAR SOLUTIONS, INC.
  TICKER:                VASC            CUSIP:     92231M109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ERB                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KOPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD NIGON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL O'CONNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT PAULSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD ROOT                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORGE SAUCEDO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
VIRCHOW, KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ANTIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2007                         ISSUER          YES          FOR               FOR
ANNUAL CASH INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTOR GROUP LTD.
  TICKER:                VGR             CUSIP:     92240M108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT J. EIDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON                       ISSUER          YES          FOR               FOR
STOCK TO 150,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTREN CORPORATION
  TICKER:                VVC             CUSIP:     92240G101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEINZ K. FRIDRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN H. PFISTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENTANA MEDICAL SYSTEMS, INC.
  TICKER:                VMSI            CUSIP:     92276H106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

ELECTION OF DIRECTOR: ROD DAMMEYER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GLEESON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GILES                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENTAS, INC.
  TICKER:                VTR             CUSIP:     92276F100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. GEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS  PROPOSAL: TO RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: DIRECTORS  PROPOSAL: TO APPROVE AN                           ISSUER          YES        AGAINST           AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.

PROPOSAL #04: DIRECTORS  PROPOSAL: TO APPROVE AN                           ISSUER          YES          FOR               FOR
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE
FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A
QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S.
FEDERAL INCOME TAX LAW.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERASUN ENERGY GROUP
  TICKER:                VSE             CUSIP:     92336G106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. ENDRES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DUANE GILLIAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. SCHOCK                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF THE SHARES                      ISSUER          YES          FOR               FOR
OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN
THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO
LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT
TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE
CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE
COMMON STOCK.

PROPOSAL #02: TO CONDUCT ANY OTHER BUSINESS AS MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. BONDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERITAS DGC INC.
  TICKER:                VTS             CUSIP:     92343P107
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT                     ISSUER          YES          FOR               FOR
 AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY
AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE
GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY
ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIZON COMMUNICATIONS INC.
  TICKER:                VZ              CUSIP:     92343V104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T.                              ISSUER          YES          FOR               FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW                           ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD                       ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELIMINATE STOCK OPTIONS                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE                   SHAREHOLDER       YES        AGAINST             FOR
 AGREEMENTS

PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON                      SHAREHOLDER       YES        AGAINST             FOR
PILL

PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS                         SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERMONT PURE HOLDINGS, LTD.
  TICKER:                VPS             CUSIP:     924237100
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY E. BAKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BAKER                                        ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: PETER K. BAKER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP DAVIDOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. DYTRYCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. LAPIDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS S. RAPAPORT                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN, TO INCREASE THE AVAILABLE AMOUNT OF
SHARES OF COMMON STOCK FROM 500,000 TO 650,000, FOR
OFFERING TO EMPLOYEES UNDER THE PLAN AS ADOPTED BY THE
 BOARD OF DIRECTORS ON JANUARY 30, 2007, AND TO
APPROVE THE PLAN AS SO AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERSO TECHNOLOGIES, INC.
  TICKER:                VRSO            CUSIP:     925317208
  MEETING DATE:          11/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MONTGOMERY L. BANNERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. DUNAWAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY H. HECK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. KANELY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMY L. NEWMARK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN A. ODOM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. VERBRUGGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. WEST                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO
120,000,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 1999 STOCK INCENTIVE PLAN, AS AMENDED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AN EXCHANGE PROGRAM PURSUANT                      ISSUER          YES        AGAINST           AGAINST
TO WHICH THE COMPANY WILL OFFER TO EXCHANGE ALL
OUTSTANDING OPTIONS TO PURCHASE SHARES OF COMMON STOCK
 HELD BY THE COMPANY'S CURRENT OFFICERS, DIRECTORS AND
 EMPLOYEES FOR SHARES OF RESTRICTED COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF TAUBER &                        ISSUER          YES          FOR               FOR
BALSER, P.C. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTEX PHARMACEUTICALS INCORPORATED
  TICKER:                VRTX            CUSIP:     92532F100
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOSHUA S. BOGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                     ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTRUE INCORPORATED
  TICKER:                VTRU            CUSIP:     92534N101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC L. ELLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. HEID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. TESLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED 2006 RESTRICTED SHARE PLAN FOR NON-
EMPLOYEE DIRECTORS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VESTA INSURANCE GROUP, INC.
  TICKER:                VTAI            CUSIP:     925391104
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PLAN OF LIQUIDATION                                          ISSUER          YES          FOR               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VESTIN REALTY MORTGAGE II, INC.
  TICKER:                VRTB            CUSIP:     92549X102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.J. ZAFFARESE LEAVITT                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOORE                           ISSUER          YES          FOR               FOR
STEPHENS WURTH FRAZER AND TORBET, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VF CORPORATION
  TICKER:                VFC             CUSIP:     918204108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF VF'S 1996 STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIACELL, INC.
  TICKER:                VIAC            CUSIP:     92554J105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC D. BEER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SIGLER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIACOM INC.
  TICKER:                VIA             CUSIP:     92553P102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE S. ABRAMS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. DOOLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT K. KRAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARI REDSTONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FREDERIC V. SALERNO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM SCHWARTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE VIACOM INC. SENIOR                           ISSUER          YES          FOR               FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE VIACOM INC. 2006 LONG-                       ISSUER          YES          FOR               FOR
TERM MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT.                  SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIAD CORP
  TICKER:                VVI             CUSIP:     92552R406
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY                               ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 VIAD CORP                       ISSUER          YES        AGAINST           AGAINST
OMNIBUS INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ROBERT JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASYS HEALTHCARE INC.
  TICKER:                VAS             CUSIP:     92553Q209
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY H. THURMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. AHRENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDER A. FLAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK E. GORMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. HOFMANN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRED B. PARKS, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA W. RIMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICAL INCORPORATED
  TICKER:                VICL            CUSIP:     925602104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICOR CORPORATION
  TICKER:                VICR            CUSIP:     925815102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                                 ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIDEO DISPLAY CORPORATION
  TICKER:                VIDE            CUSIP:     926555103
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. ORDWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERVIN KUCZOGI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER FREND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. THIBEAULT, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIEWPOINT CORPORATION
  TICKER:                VWPT            CUSIP:     92672P108
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND VIEWPOINT CORPORATION'S                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. AVILES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIISAGE TECHNOLOGY, INC.
  TICKER:                VISG            CUSIP:     92675K205
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND RESERVATION                      ISSUER          YES          FOR               FOR
FOR ISSUANCE OF SHARES OF VIISAGE TECHNOLOGY, INC.
COMMON STOCK TO HOLDERS OF IDENTIX INCORPORATED
SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION DATED JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, AMONG VIISAGE, VIDS ACQUISITION CORP.
AND IDENTIX.

PROPOSAL #2A: TO APPROVE AN AMENDMENT TO VIISAGE'S                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF VIISAGE
 FROM 75,000,000 SHARES, $0.001 PAR VALUE PER SHARE,
TO 125,000,000 SHARES, $0.001 PAR VALUE PER SHARE.

PROPOSAL #2B: AMENDMENT TO VIISAGE'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE VIISAGE'S NAME TO L-1 IDENTITY
 SOLUTIONS, INC.

PROPOSAL #2C: TO APPROVE AN AMENDMENT TO VIISAGE'S                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO GRANT THE AUTHORITY TO
 THE BOARD TO THE NOMINATING AND GOVERNANCE COMMITTEE
TO EVALUATE AND NOMINATE CANDIDATES FOR THE BOARD.

PROPOSAL #2D: TO APPROVE AN AMENDMENT TO VIISAGE'S                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE SIZE OF THE
 BOARD.

PROPOSAL #2E: AMENDMENT TO VIISAGE'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION TO FURTHER AMEND THE SECTIONS RELATING
TO PROPOSALS 2C OR 2D.



PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSALS.

ELECTION OF DIRECTOR: DENIS K. BERUBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BUDDY G. BECK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LEVINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. TENET                                      ISSUER          YES          FOR               FOR

PROPOSAL #05: TO APPROVE THE VIISAGE 2006 EMPLOYEE                         ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #06: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS VIISAGE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VILLAGE SUPER MARKET, INC.
  TICKER:                VLGEA           CUSIP:     927107409
  MEETING DATE:          12/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES SUMAS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PERRY SUMAS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT SUMAS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM SUMAS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN SUMAS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MCDERMOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN CRYSTAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. JUDGE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF KPMG LLP, TO BE THE                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VINEYARD NATIONAL BANCORP
  TICKER:                VNBC            CUSIP:     927426106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK ALVAREZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BUXBAUM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES KEAGLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES LESIEUR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN MORALES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBB QUINCEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RAVITZ                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VION PHARMACEUTICALS, INC.
  TICKER:                VION            CUSIP:     927624106
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE BICKERSTAFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. CARTER, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN KESSMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN RAKIN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN C. SARTORELLI, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN WILLIAMS, D.PHIL.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK FROM 150 MILLION SHARES TO 300
MILLION SHARES.

PROPOSAL #03: AMENDMENT TO THE VION PHARMACEUTICALS,                       ISSUER          YES        AGAINST           AGAINST
INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRAGE LOGIC CORPORATION
  TICKER:                VIRL            CUSIP:     92763R104
  MEETING DATE:          3/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                           ISSUER          YES          FOR               FOR
PILGER & MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE
LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER
 30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRCO MFG. CORPORATION
  TICKER:                VIR             CUSIP:     927651109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. VIRTUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SCHULTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE VIRCO MFG. CORPORATION                       ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MEDIA INC
  TICKER:                VMED            CUSIP:     92769L101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ELSTEIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON MCCALLUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007                            ISSUER          YES        AGAINST           AGAINST
SHARESAVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA COMMERCE BANCORP, INC.
  TICKER:                VCBI            CUSIP:     92778Q109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD ADLER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. CONVERSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE 1998 STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA FINANCIAL GROUP, INC.
  TICKER:                VFGI            CUSIP:     927810101
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE S. BAKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.R. BARHAM, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. WILLIAM MOORE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. WILLIAM, JR.                               ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. CLAYPOOL, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF
175,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISHAY INTERTECHNOLOGY, INC.
  TICKER:                VSH             CUSIP:     928298108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI GRINFAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S                         ISSUER          YES          FOR               FOR
1998 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION                        ISSUER          YES          FOR               FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTACARE, INC.
  TICKER:                VSTA            CUSIP:     92839Y109
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON M. DONNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY G. FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. HENRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT GEORGE OVERHOLSER AS CLASS I                        ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT JOHN J. GAVIN, JR. AS CLASS I                       ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTEON CORPORATION
  TICKER:                VC              CUSIP:     92839U107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL IMAGES, INC.
  TICKER:                VTAL            CUSIP:     92846N104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. PIHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY D. MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HICKEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. PEET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITRIA TECHNOLOGY, INC.
  TICKER:                VITR            CUSIP:     92849Q401
  MEETING DATE:          3/5/2007                                                                                    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
SEPTEMBER 20, 2006, AMONG INNOVATION TECHNOLOGY GROUP,
 INC., ITG ACQUISITION, INC., A WHOLLY-OWNED
SUBSIDIARY OF INNOVATION TECHNOLOGY GROUP, INC., AND
VITRIA TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,                      ISSUER          YES          FOR               FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
 PROXIES TO VOTE IN FAVOR OF ADOPTION OF MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIVUS, INC.
  TICKER:                VVUS            CUSIP:     928551100
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGIL A. PLACE, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND F. WILSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. LOGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIO M. ROSATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M.D. SHORTLIFFE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM STRACHAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCANO CORPORATION
  TICKER:                VOLC            CUSIP:     928645100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS A. FERRER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2007 EMPLOYEE                         ISSUER          YES        AGAINST           AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLT INFORMATION SCIENCES, INC.
  TICKER:                VOL             CUSIP:     928703107
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THERESA A. HAVELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.

PROPOSAL #03: A PROPOSAL TO APPROVE THE ADOPTION BY                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF THE VOLT INFORMATION
SCIENCES, INC. 2006 INCENTIVE STOCK PLAN.

PROPOSAL #04: THE AMENDMENT OF THE COMPANY'S                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE)
FROM 30,000,000 TO 120,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLTERRA SEMICONDUCTOR CORP.
  TICKER:                VLTR            CUSIP:     928708106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN KING                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY STASZAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD WINN                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 NON-                     ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRIS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GOV. THOMAS J. RIDGE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY WELLER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VORNADO REALTY TRUST
  TICKER:                VNO             CUSIP:     929042109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. KOGOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WEST                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR TRUSTEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VULCAN MATERIALS COMPANY
  TICKER:                VMC             CUSIP:     929160109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. RICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. TROSINO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W & T OFFSHORE, INC.
  TICKER:                WTI             CUSIP:     92922P106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY W. KROHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.F. FREEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART B. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. ISRAEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA BOULET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W HOLDING COMPANY, INC.
  TICKER:                WHI             CUSIP:     929251106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR A. RUIZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                        ISSUER          YES          FOR               FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W. R. BERKLEY CORPORATION
  TICKER:                BER             CUSIP:     084423102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. BROCKBANK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY C. FARRELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W.P. STEWART & CO., LTD.
  TICKER:                WPL             CUSIP:     G84922106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. STEWART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. RUSSELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGUS S. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. MULDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEINRICH SPANGLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN J. SPIERING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. SPURLING                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW
DIRECTORS.

PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS                       ISSUER          YES          FOR               FOR
AND AUTHORIZATION TO FIX REMUNERATION.

PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON                          ISSUER          YES          FOR               FOR
SHARES TO OFFICERS AND EMPLOYEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W.W. GRAINGER, INC.
  TICKER:                GWW             CUSIP:     384802104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. ANN HAILEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL J. ROBERTS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. ROGERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. RYAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABASH NATIONAL CORPORATION
  TICKER:                WNC             CUSIP:     929566107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. BURDAKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GIROMINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. (JIM) KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY J. MAGEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT K. SORENSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. STEWART                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF WABASH NATIONAL CORPORATION                      ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED
 MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT
TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7,
 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA.

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST S. RADY***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY GITT**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN L. RICHEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE                            ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON-                      SHAREHOLDER       YES        AGAINST             FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WADDELL & REED FINANCIAL, INC.
  TICKER:                WDR             CUSIP:     930059100
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RAINES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL                      ISSUER          YES          FOR               FOR
& REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S
ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-
YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY
TO ADD BACK TO THE POOL OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAINWRIGHT BANK & TRUST COMPANY
  TICKER:                WAIN            CUSIP:     930705108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA L. COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. DESMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GLASSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. HYMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. FRANK KEOHANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN A. MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. PACKARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. PITTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PLUKAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOTT D. SCLAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANNE P. WARNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF MARGARET R. DOWNS AS CLERK                       ISSUER          YES          FOR               FOR
OF THE BANK.

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF VITALE, CATURANO & COMPANY, P.C.
 AS THE BANK'S INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #04: APPROVAL OF THE 2007 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WALGREEN CO.
  TICKER:                WAG             CUSIP:     931422109
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAL-MART STORES, INC.
  TICKER:                WMT             CUSIP:     931142103
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT                            SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING                          SHAREHOLDER       YES        ABSTAIN           AGAINST




PROPOSAL #07: COMPENSATION DISPARITY                                     SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: EXECUTIVE COMPENSATION VOTE                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES                       SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WALTER INDUSTRIES, INC.
  TICKER:                WLT             CUSIP:     93317Q105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR P. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARNER MUSIC GROUP CORP.
  TICKER:                WMG             CUSIP:     934550104
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEN BLAVATNIK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. LAWRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN LORING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARK NUNNELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. SPERLING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY COELHO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINICK D'ALLEVA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESPY PRICE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MCCONNELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT                      ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARWICK VALLEY TELEPHONE COMPANY
  TICKER:                WWVY            CUSIP:     936750108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS                      ISSUER          YES          FOR               FOR
AT NINE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS.

ELECTION OF DIRECTOR: JEFFREY D. ALARIO*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WISNER H. BUCKBEE*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. MELLO*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. GRAY**                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
WITHUMSMITH+BROWN, P.C. AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL URGING THAT THE                       SHAREHOLDER       YES        AGAINST             FOR
QUARTERLY DIVIDEND TO SHAREHOLDERS BE SIGNIFICANTLY
INCREASED.

PROPOSAL #05: SHAREHOLDER PROPOSAL URGING THAT THE                       SHAREHOLDER       YES        AGAINST             FOR
COMPANY BE AUCTIONED OFF TO THE HIGHEST BIDDER.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON FEDERAL, INC.
  TICKER:                WFSL            CUSIP:     938824109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK L. CHINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KELLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA L. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON GROUP INTERNATIONAL, INC.
  TICKER:                WNG             CUSIP:     938862208
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GREER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. MALLENDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MONACO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WASHINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW                          ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON MUTUAL, INC.
  TICKER:                WM              CUSIP:     939322103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE V. FARRELL                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHEN E. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KERRY K. KILLINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. LEPPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINA T. MONTOYA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL K. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. PUGH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORIN C. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. STEVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S EXECUTIVE RETIREMENT PLAN POLICIES

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S DIRECTOR ELECTION PROCESS

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON TRUST BANCORP, INC.
  TICKER:                WASH            CUSIP:     940610108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY G. HITTNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.W. HOXSIE, CPA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET                              ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND WCI'S                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE INDUSTRIES USA, INC.
  TICKER:                WWIN            CUSIP:     941057101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN E. FUTRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. HARDIMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WALKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LONNIE C. POOLE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM W. PERRY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WASTE INDUSTRIES USA,                        ISSUER          YES          FOR               FOR
INC. 2007 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE WASTE INDUSTRIES USA,                        ISSUER          YES          FOR               FOR
INC. BOARD OF DIRECTORS COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, TO VOTE UPON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE MANAGEMENT, INC.
  TICKER:                WMI             CUSIP:     94106L109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN                          ISSUER          YES          FOR               FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE                              ISSUER          YES          FOR               FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE SERVICES, INC.
  TICKER:                WSII            CUSIP:     941075202
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE AND ISSUANCE IN A                        ISSUER          YES          FOR               FOR
PRIVATE PLACEMENT TO ACCREDITED INVESTORS AND TO
AFFILIATES OF KELSO & COMPANY, L.P. OF UP TO 9,894,738
 SHARES OF COMMON STOCK OF THE COMPANY AT A PRICE OF
$9.50 PER SHARE IN EXCHANGE FOR EXPECTED AGGREGATE
GROSS PROCEEDS OF UP TO $66.5 MILLION AND UP TO $27.5
MILLION AGGREGATE AMOUNT OF SERIES A PREFERRED STOCK
OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE SERVICES, INC.
  TICKER:                WSII            CUSIP:     941075202
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. DEGROOTE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SUTHERLAND-YOEST*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. MATELICH*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. LAZAR**                                   ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATCHGUARD TECHNOLOGIES, INC.
  TICKER:                WGRD            CUSIP:     941105108
  MEETING DATE:          10/4/2006                                                                                   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 JULY 24, 2006, BY AND
AMONG GLADIATOR CORPORATION, WARRIOR MERGER SUB, INC.
AND WATCHGUARD TECHNOLOGIES, INC.

PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY                       ISSUER          YES        AGAINST           AGAINST
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
 OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF
ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATERS CORPORATION
  TICKER:                WAT             CUSIP:     941848103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. BERENDT, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD CONARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOANN A. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSCO, INC.
  TICKER:                WSO             CUSIP:     942622200
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS                      ISSUER          YES          FOR               FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON PHARMACEUTICALS, INC.
  TICKER:                WPI             CUSIP:     942683103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ALLEN CHAO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHEL J. FELDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED G. WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
 PHARMACEUTICALS, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT WORLDWIDE, INC
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #I: APPROVE AMENDMENTS TO THE AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

ELECTION OF DIRECTOR: JOHN J. GABARRO*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HALEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. URWIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE H. WICKES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE H. WICKES**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HALEY***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. MCCULLOUGH***                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY***                                    ISSUER          YES          FOR               FOR

PROPOSAL #IV: APPROVE AMENDMENTS TO THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.

PROPOSAL #V: APPROVE A PROPOSAL TO INCREASE THE NUMBER                     ISSUER          YES          FOR               FOR
 OF SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
 STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE  DSU PLAN
 ).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATTS WATER TECHNOLOGIES, INC.
  TICKER:                WTS             CUSIP:     942749102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. AYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. HORNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH J. MCAVOY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON W. MORAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES        AGAINST           AGAINST
CERTIFICATE, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
80,000,000 SHARES TO 200,000,000 SHARES AND TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES.

PROPOSAL #03: TO AMEND OUR MANAGEMENT STOCK PURCHASE                       ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000
 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUSAU PAPER CORPORATION
  TICKER:                WPP             CUSIP:     943315101
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. DALUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. COUTLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA                        ISSUER          YES          FOR               FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS, INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE PLAN OF CHARTER                          ISSUER          YES          FOR               FOR
CONVERSION BY WHICH THE COMPANY WILL CONVERT TO A
FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAVE SYSTEMS CORP.
  TICKER:                WAVX            CUSIP:     943526103
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN BUSHNELL                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE GILDER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN SPRAGUE                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAVE SYSTEMS CORP.
  TICKER:                WAVX            CUSIP:     943526103
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND APPROVE A SERIES OF                          ISSUER          YES          FOR               FOR
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION (THE  PROPOSED AMENDMENTS ) TO EFFECT A
REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT THE
DISCRETION OF OUR BOARD OF DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAVE SYSTEMS CORP.
  TICKER:                WAVX            CUSIP:     943526301
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NOLAN BUSHNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE GILDER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E MCCONNAUGHY, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN SPRAGUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE BOARD IN                         ISSUER          YES        AGAINST           AGAINST
AMENDING THE 1994 EMPLOYEE STOCK OPTION PLAN TO (I)
INCREASE THE SHARES OF CLASS A COMMON STOCK AUTHORIZED
 FOR ISSUANCE FROM 6,833,333 TO 10,500,000, (II)
INCREASE THE SHARES OF CLASS A COMMON STOCK WHICH MAY
BE GRANTED TO A INDIVIDUAL FROM 166,667 TO 300,000 AND
 (III) EXTEND THE TERMINATION DATE THEREOF FROM
JANUARY 18, 2009 TO JULY 1, 2014.

PROPOSAL #03: RATIFY THE ACTION OF THE BOARD IN                            ISSUER          YES          FOR               FOR
AMENDING THE 1994 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 333,333 TO
1,000,000, (II) INCREASE AMOUNT OF THE INITIAL AND
ANNUAL OPTION GRANTS FROM 4,000 AND 3,333, TO 12,000
AND 10,000, RESPECTIVELY, AND (III) EXTEND THE
TERMINATION DATE TO JULY 1, 2014.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAYNE SAVINGS BANCSHARES, INC.
  TICKER:                WAYN            CUSIP:     94624Q101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. LEHMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WCA WASTE CORPORATION
  TICKER:                WCAA            CUSIP:     92926K103
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
750,000 SHARES OF THE CORPORATION'S PREFERRED STOCK
PURSUANT TO THE PREFERRED STOCK PURCHASE AGREEMENT BY
AND BETWEEN THE CORPORATION AND ARES DATED JUNE 12,
2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WCA WASTE CORPORATION
  TICKER:                WCAA            CUSIP:     92926K103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM J. FATJO, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME M. KRUSZKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALLARD O. CASTLEMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BEAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE FIRM OF KPMG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 WCA WASTE
 CORPORATION INCENTIVE PLAN IN ORDER TO INCREASE THE
NUMBER OF SHARES AUTHORIZED TO BE ISSUED PURSUANT TO
THE PLAN FROM 1,500,000 TO 2,250,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WD-40 COMPANY
  TICKER:                WDFC            CUSIP:     929236107
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.H. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.D. BEWLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. COLLATO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. CRIVELLO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. LANG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. LUICK                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: K.E. OLSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.O. RIDGE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEATHERFORD INTERNATIONAL LTD.
  TICKER:                WFT             CUSIP:     G95089101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION AS DIRECTOR: NICHOLAS F. BRADY                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION AS DIRECTOR: WILLIAM E. MACAULAY                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION AS DIRECTOR: DAVID J. BUTTERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION AS DIRECTOR: ROBERT B. MILLARD                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION AS DIRECTOR: BERNARD J. DUROC-                      ISSUER          YES          FOR               FOR
DANNER

PROPOSAL #1F: ELECTION AS DIRECTOR: ROBERT K. MOSES,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION AS DIRECTOR: SHELDON B. LUBAR                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION AS DIRECTOR: ROBERT A. RAYNE                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBCO INDUSTRIES, INC.
  TICKER:                WEBC            CUSIP:     947621207
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER L. KOWALSKI                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADLEY S. VETAL                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 STOCK                           ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMETHODS, INC.
  TICKER:                WEBM            CUSIP:     94768C108
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL RUSSELL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. JAMES GREEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31,
2007.

PROPOSAL #03: APPROVAL OF THE WEBMETHODS, INC. 2006                        ISSUER          YES        AGAINST           AGAINST
OMNIBUS STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. CARRINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. SUTTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSIDESTORY, INC.
  TICKER:                WSSI            CUSIP:     947685103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANIL ARORA                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. GLYNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. LUNSFORD                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSTER FINANCIAL CORPORATION
  TICKER:                WBS             CUSIP:     947890109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. BROMAGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL                               ISSUER          YES          FOR               FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEIGHT WATCHERS INTERNATIONAL, INC.
  TICKER:                WTW             CUSIP:     948626106
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM K. REED                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEINGARTEN REALTY INVESTORS
  TICKER:                WRI             CUSIP:     948741103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEIS MARKETS, INC.
  TICKER:                WMK             CUSIP:     948849104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW NIMETZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLCARE HEALTH PLANS, INC.
  TICKER:                WCG             CUSIP:     94946T106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALIF HOURANI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLMAN, INC.
  TICKER:                WLM             CUSIP:     949702104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. BAKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. DUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. HEITMILLER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MCKITTRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY ADOPTION OF THE                           ISSUER          YES          FOR               FOR
WELLMAN, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AUCTION                     SHAREHOLDER       YES        AGAINST             FOR
OF WELLMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLPOINT, INC.
  TICKER:                WLP             CUSIP:     94973V107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHEILA P. BURKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR S. LISS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE G. PISANO, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACKIE M. WARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. ZUCCOTTI                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE MAJORITY VOTING FOR THE                           ISSUER          YES          FOR               FOR
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLS FARGO & COMPANY
  TICKER:                WFC             CUSIP:     949746101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL.                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M.                             ISSUER          YES          FOR               FOR
KOVACEVICH.

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D.                             ISSUER          YES          FOR               FOR
MCCORMICK.

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H.                             ISSUER          YES        AGAINST           AGAINST
MILLIGAN.

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE.                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                     ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER.                     ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON.                      ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF.                        ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        AGAINST             FOR
OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLSFORD REAL PROPERTIES, INC.
  TICKER:                WRP             CUSIP:     950240200
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF WELLSFORD'S                       ISSUER          YES          FOR               FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 11, 2006, BY AND AMONG
WELLSFORD, REIS SERVICES, LLC AND REIS, INC., PURSUANT
 TO WHICH REIS, INC. WILL MERGE WITH AND INTO REIS
SERVICES, LLC AND WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF WELLSFORD.

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED WELLSFORD 1998 MANAGEMENT
INCENTIVE PLAN TO EXPAND THE CATEGORY OF EMPLOYEES
ELIGIBLE TO PARTICIPATE IN THE 1998 PLAN FROM KEY
EMPLOYEES OF WELLSFORD TO ALL EMPLOYEES OF WELLSFORD.

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS WELLSFORD'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #05: TO APPROVE ANY MOTION TO ADJOURN                             ISSUER          YES          FOR               FOR
WELLSFORD'S ANNUAL MEETING TO ANOTHER TIME OR PLACE TO
 PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF
PROXIES IF NECESSARY TO ESTABLISH A QUORUM OR TO
OBTAIN ADDITIONAL VOTES IN FAVOR OF THE FOREGOING
PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WENDY'S INTERNATIONAL, INC.
  TICKER:                WEN             CUSIP:     950590109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET HILL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART I. ORAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW SENIOR                         ISSUER          YES          FOR               FOR
EXECUTIVE ANNUAL PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD
PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS
 OR PRODUCTS OF ANIMAL CLONING.

PROPOSAL #06: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A REPORT PERTAINING TO SOCIAL AND
ENVIRONMENTAL SUSTAINABILITY.



PROPOSAL #07: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING A REPORT ON THE FEASIBILITY OF REQUIRING
SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING
OF POULTRY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WERNER ENTERPRISES, INC.
  TICKER:                WERN            CUSIP:     950755108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD H. TIMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BIRD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED EQUITY                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO ARTICLE III                      ISSUER          YES          FOR               FOR
OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO ARTICLE VIII                     ISSUER          YES          FOR               FOR
 OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PROVISIONS FOR INDEMNIFICATION.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO ARTICLE                          ISSUER          YES          FOR               FOR
VIII, SECTION A OF THE ARTICLES OF INCORPORATION WITH
REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESBANCO, INC.
  TICKER:                WSBC            CUSIP:     950810101
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. ALTMEYER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. D'ALESSANDRI*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. GARDILL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN L. KIGER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. SCHULHOFF*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FISHER, II**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ERIC NELSON, JR.***                               ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS                           SHAREHOLDER       YES        AGAINST             FOR
RECOMMEND AGAINST.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA BEACH LIN                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT J. TARR, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH L. WAY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST BANCORPORATION, INC.
  TICKER:                WTBA            CUSIP:     95123P106
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. BERLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY L. CARLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. CHAPMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. COPPOLA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORVILLE E. CROWLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE D. MILLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PULVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. STANBERRY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WAHLIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONNIE WIMER                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST COAST BANCORP
  TICKER:                WCBO            CUSIP:     952145100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST CORPORATION
  TICKER:                WSTC            CUSIP:     952355105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 31, 2006, BETWEEN OMAHA
ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE
MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON
 STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER
SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST MARINE, INC.
  TICKER:                WMAR            CUSIP:     954235107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID MCCOMAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ROY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SWEENEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE WEST MARINE, INC.                               ISSUER          YES          FOR               FOR
ASSOCIATES STOCK BUYING PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST PHARMACEUTICAL SERVICES, INC.
  TICKER:                WST             CUSIP:     955306105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. ROBERT JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY F. WORDEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF THE WEST                             ISSUER          YES          FOR               FOR
PHARMACEUTICAL SERVICES 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAMERICA BANCORPORATION
  TICKER:                WABC            CUSIP:     957090103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. LYNCH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PAYNE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAR ENERGY, INC.
  TICKER:                WR              CUSIP:     95709T100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. ANTHONY ISAAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. NETTLES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTELL TECHNOLOGIES, INC.
  TICKER:                WSTL            CUSIP:     957541105
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VAN CULLENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DWYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN ALLIANCE BANCORPORATION
  TICKER:                WAL             CUSIP:     957638109
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY MACK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR MARSHALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD MARSHALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. NAFEES NAGY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. NAVE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN DIGITAL CORPORATION
  TICKER:                WDC             CUSIP:     958102105
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E.                             ISSUER          YES          FOR               FOR
MASSENGILL.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT.                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE.                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE.                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY.                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT.                    ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE.                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN.                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN GAS RESOURCES, INC.
  TICKER:                WGR             CUSIP:     958259103
  MEETING DATE:          8/23/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 22, 2006, AS AMENDED,
AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC
 MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND INTO
WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN REFINING, INC.
  TICKER:                WNR             CUSIP:     959319104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF A. STEVENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. SCHMIDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SANDERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTFIELD FINANCIAL, INC.
  TICKER:                WFD             CUSIP:     96008D101
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AN AMENDED AND RESTATED PLAN OF                              ISSUER          YES          FOR               FOR
CONVERSION AND STOCK ISSUANCE PURSUANT TO WHICH
WESTFIELD MUTUAL HOLDING COMPANY WILL BE MERGED INTO
WESTFIELD BANK, AND WESTFIELD FINANCIAL, INC. WILL BE
MERGED INTO WESTFIELD BANK, AND WILL BE SUCCEEDED BY A
 NEW MASSACHUSETTS CORPORATION WITH THE NAME  NEW
WESTFIELD FINANCIAL, INC. , AS MORE DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: ANY OTHER MATTERS THAT MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE SPECIAL MEETING OR AN ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTLAKE CHEMICAL CORPORATION
  TICKER:                WLK             CUSIP:     960413102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. WILLIAM BARNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. BLAKELY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT CHAO                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEYCO GROUP, INC.
  TICKER:                WEYS            CUSIP:     962149100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. FLORSHEIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA CHANG                                           ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEYERHAEUSER COMPANY
  TICKER:                WY              CUSIP:     962166104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM WILLIAMS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON POLITICAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                      SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL ON WOOD SUPPLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: APPROVAL, ON AN ADVISORY BASIS, OF THE                       ISSUER          YES          FOR               FOR
APPOINTMENT OF AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WGL HOLDINGS, INC.
  TICKER:                WGL             CUSIP:     92924F106
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.



PROPOSAL #03: APPROVAL OF THE OMNIBUS INCENTIVE                            ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL RE INDEPENDENT                        SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN.

PROPOSAL #06: SHAREHOLDER PROPOSAL RE EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION CONSULTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W-H ENERGY SERVICES, INC.
  TICKER:                WHQ             CUSIP:     92925E108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BROCK                                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHEELING-PITTSBURGH CORPORATION
  TICKER:                WPSC            CUSIP:     963142302
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT G. ADKINS                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CRAIG T. BOUCHARD                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JAMES P. BOUCHARD                                  SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: CLARK BURRUS                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: C. FREDERICK FETTEROLF                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JAMES V. KOCH                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE MUNOZ                                       SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH PEDUZZI                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JAMES A. TODD                                      SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO RATIFY THE COMPANY AUDIT COMMITTEE'S                    SHAREHOLDER       NO           N/A               N/A
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: TO ADOPT A RESOLUTION AMENDING THE                         SHAREHOLDER       NO           N/A               N/A
COMPANY'S AMENDED AND RESTATED BY-LAWS TO FIX THE
NUMBER OF DIRECTORS AT ELEVEN.



PROPOSAL #04: TO ADOPT A RESOLUTION REMOVING DIRECTORS                   SHAREHOLDER       NO           N/A               N/A
 OTHER THE ALBERT G. ADKINS, CRAIG T. BOUCHARD, JAMES
P. BOUCHARD, CLARK BURRUS, C. FREDERICK FETTEROLF,
JAMES V. KOCH, GEORGE MUNOZ, JOSEPH PEDUZZI, JAMES A.
TODD, JAMES L. BOWEN AND LYNN R. WILLIAMS (OR
SUBSTITUTE NOMINEES OF ESMARK INCORPORATED'S AFFILIATE
 OR SUBSTITUTE DESIGNEES OF THE UNITED STEELWORKERS OF
 AMERICA ELECTED AS DIRECTORS AT THE 2006 ANNUAL
MEETING OF STOCKHOLDERS OF THE COMPANY).

PROPOSAL #05: TO ADOPT A RESOLUTION TO REPEAL ANY                        SHAREHOLDER       NO           N/A               N/A
PROVISION OF, OR AMENDMENTS TO, THE COMPANY'S AMENDED
AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY THE BOARD
 OF DIRECTORS AFTER AUGUST 8, 2003 AND BEFORE ANY OF
THE NOMINEES JOINS THE BOARD OF DIRECTORS, IF ELECTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHEELING-PITTSBURGH CORPORATION
  TICKER:                WPSC            CUSIP:     963142302
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BOWEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. BRADLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. CURRY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. DINGMAN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. HEATON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND L. HOBBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MOONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICIA H. MUNNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. CLARK OGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. RILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN R. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

PROPOSAL #03: AMENDMENT OF WHEELING-PITTSBURGH                             ISSUER          YES        AGAINST             FOR
CORPORATION'S AMENDED AND RESTATED BY-LAWS TO FIX THE
NUMBER OF DIRECTORS AT 11.

PROPOSAL #04: REMOVAL OF ANY DIRECTORS OTHER THAN                          ISSUER          YES        AGAINST             FOR
ESMARK INCORPORATED'S NOMINEES AND THE DIRECTORS
DESIGNATED BY THE UNITED STEELWORKERS.

PROPOSAL #05: REPEAL OF ANY PROVISION OF, OR                               ISSUER          YES        AGAINST             FOR
AMENDMENTS TO, WHEELING- PITTSBURGH CORPORATION'S
AMENDED AND RESTATED BY-LAWS UNILATERALLY ADOPTED BY
THE BOARD OF DIRECTORS AFTER AUGUST 8, 2003 AND BEFORE
 ANY OF ESMARK INCORPORATED'S NOMINEES JOINS THE BOARD
 OF DIRECTORS, IF ELECTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHIRLPOOL CORPORATION
  TICKER:                WHR             CUSIP:     963320106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANICE D. STONEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL D. WHITE                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION                         ISSUER          YES          FOR               FOR
2007 OMNIBUS STOCK AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITE ELECTRONIC DESIGNS CORPORATION
  TICKER:                WEDC            CUSIP:     963801105
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK A. HENRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. QUADROS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. REAHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. TOY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAMID R. SHOKRGOZAR                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITE MOUNTAINS INSURANCE GROUP, LTD
  TICKER:                WTM             CUSIP:     G9618E107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.R. BERKOWITZ*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.W. DAVIS*                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E.E. HOLIDAY*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. SMITH*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BARRETTE*                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.B. CHOKEL**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THORSTENSSON**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. WATERS**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. CHOKEL***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. FLETCHER***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THORSTENSSON***                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A.L. WATERS***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BARRETTE#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU#                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. FLETCHER#                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. FOY#                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.R. LUSARDI+                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. FLETCHER+                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. FOY+                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BARRETTE$                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU$                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. FLETCHER$                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.T. FOY$                                            ISSUER          YES          FOR               FOR

PROPOSAL #07: AMENDMENT TO THE COMPANY'S BYE-LAWS                          ISSUER          YES          FOR               FOR

PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITING PETROLEUM CORPORATION
  TICKER:                WLL             CUSIP:     966387102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. ALLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. BRIGGS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHITNEY HOLDING CORPORATION
  TICKER:                WTNY            CUSIP:     966612103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. CROWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. LOMAX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WHOLE FOODS MARKET, INC.
  TICKER:                WFMI            CUSIP:     966837106
  MEETING DATE:          3/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. DUPREE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HASS HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MACKEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CONSOLIDATION,                       ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK
OPTION PLANS.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S TEAM MEMBER STOCK
PURCHASE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY'S ENERGY USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN
OF THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. HARL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LEIDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. TAYLOR, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A CERTIFICATE OF                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.

PROPOSAL #03: TO APPROVE AMENDMENT NUMBER 5 TO THE                         ISSUER          YES          FOR               FOR
WILLBROS GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE WILLBROS GROUP,                      ISSUER          YES          FOR               FOR
INC. 2006 DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF GLO                       ISSUER          YES          FOR               FOR
CPAS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2006.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCNABB, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SLUDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MILLER WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                     SHAREHOLDER       YES          FOR             AGAINST
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS SCOTSMAN INTERNATIONAL, INC
  TICKER:                WLSC            CUSIP:     96950G102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIAMS-SONOMA, INC.
  TICKER:                WSM             CUSIP:     969904101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. HOWARD LESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. GREENER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLIS LEASE FINANCE CORPORATION
  TICKER:                WLFC            CUSIP:     970646105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. WILLIS, IV                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2007 INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
STOCK PLAN TO REPLACE THE COMPANY'S 1996 STOCK
OPTION/STOCK ISSUANCE PLAN WHICH HAS EXPIRED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILLOW FINANCIAL BANCORP, INC.
  TICKER:                WFBC            CUSIP:     97111W101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD F. GRIESSER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. KREMP, 3RD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARY C. LORING, ESQ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMORY S. TODD, JR., CPA                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS WILLOW FINANCIAL BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILMINGTON TRUST CORPORATION
  TICKER:                WL              CUSIP:     971807102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAILEN KRUG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSHIRE BANCORP, INC.
  TICKER:                WIBC            CUSIP:     97186T108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOO BONG MIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY GREENFIELD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYU-HYUN KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG HI-PAK                                         ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WILSONS THE LEATHER EXPERTS INC.
  TICKER:                WLSN            CUSIP:     972463103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TED WESCHLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE WIND RIVER SECTION 162(M)                     ISSUER          YES          FOR               FOR
 PERFORMANCE INCENTIVE AWARD PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINDROSE MEDICAL PROPERTIES TRUST
  TICKER:                WRS             CUSIP:     973491103
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL ONE - APPROVAL OF THE MERGER                        ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINDSTREAM CORPORATION
  TICKER:                WIN             CUSIP:     97381W104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: S.E. "SANDY" BEALL, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDY K. JONES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. REED                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE WINDSTREAM PERFORMANCE                           ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTANT FOR 2007

PROPOSAL #04: REQUIRED EQUITY AWARDS TO BE HELD                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINMARK CORPORATION
  TICKER:                WINA            CUSIP:     974250102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN (7).                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MORGAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. DUNLAP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENELE C. GRASSLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK A. MACKENZIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. REYELTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. PHILLIPS                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: AMEND THE STOCK OPTION PLAN FOR NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS TO INCREASE THE RESERVED SHARES OF
COMMON STOCK FROM 200,000 TO 300,000.

PROPOSAL #04: RATIFY THE APPOINTMENT OF GRANT THORNTON                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVIN E. AAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                    ISSUER          YES          FOR               FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINSTON HOTELS, INC.
  TICKER:                WXH             CUSIP:     97563A102
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE MERGER OF                           ISSUER          YES          FOR               FOR
WINSTON HOTELS, INC. WITH AND INTO INLAND AMERICAN
ACQUISITION (WINSTON), LLC PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 2, 2007, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER
 TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTHROP REALTY TRUST INC.
  TICKER:                FUR             CUSIP:     976391102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TALTON EMBRY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BRAVERMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLDBERG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AUDITORS                      ISSUER          YES          FOR               FOR
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE TRUST'S 2007 LONG TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE 2007 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON
STOCK THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR.                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WIRELESS TELECOM GROUP, INC.
  TICKER:                WTT             CUSIP:     976524108
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAVIO W. TUNG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M (MONTY) JOHNSON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAZEM BEN-GACEM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. BACHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WILCHEK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MANZA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW SCELBA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2000 STOCK OPTION PLAN TO AUTHORIZE OPTIONS
RELATING TO AN ADDITIONAL 2,000,000 SHARES OF COMMON
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WISCONSIN ENERGY CORPORATION
  TICKER:                WEC             CUSIP:     976657106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. AHEARNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURT S. CULVER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ULICE PAYNE JR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WITNESS SYSTEMS, INC.
  TICKER:                WITS            CUSIP:     977424100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG WITNESS
SYSTEMS, INC., VERINT SYSTEMS INC. AND WHITE
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
VERINT, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WJ COMMUNICATIONS, INC.
  TICKER:                WJCI            CUSIP:     929284107
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DEXTER PAINE, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE W. DIAMOND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERALD Y. CHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HOLMSTROM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. LEVIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIANE J. PELLETIER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT WHELTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INCREASE IN THE NUMBER OF                     ISSUER          YES        AGAINST           AGAINST
 SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 NON-
EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF                     ISSUER          YES          FOR               FOR
 SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2001
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY DELOITTE & TOUCHE LLP AS THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WM. WRIGLEY JR. COMPANY
  TICKER:                WWY             CUSIP:     982526105
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. KNOWLTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF
THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR
 THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WM. WRIGLEY JR. COMPANY
  TICKER:                WWY             CUSIP:     982526204
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. KNOWLTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF
THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR
 THE ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. BRUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY REICH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
 FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WOLVERINE WORLD WIDE, INC.
  TICKER:                WWW             CUSIP:     978097103
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. BOROMISA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. MEHNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WOODWARD GOVERNOR COMPANY
  TICKER:                WGOV            CUSIP:     980745103
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. COHN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. RULSEH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER
30, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHARLES D. WALTERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER                       SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD WRESTLING ENTERTAINMENT, INC.
  TICKER:                WWE             CUSIP:     98156Q108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KENIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL SILECK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLD WRESTLING ENTERTAINMENT, INC.
  TICKER:                WWE             CUSIP:     98156Q108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KENIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SILECK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORLDGATE COMMUNICATIONS, INC.
  TICKER:                WGAT            CUSIP:     98156L307
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. DAVIDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN JAFFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE L. IRVING, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL M. KRISBERGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF MORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEMUEL TARSHIS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SALE AND ISSUANCE OF                         ISSUER          YES          FOR               FOR
CERTAIN SECURITIES PURSUANT TO AUGUST 2006 PRIVATE
PLACEMENT. TO APPROVE THE SALE AND ISSUANCE OF CERTAIN
 SECURITIES.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION. TO AMEND THE
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 120,000,000 SHARES.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WORTHINGTON INDUSTRIES, INC.
  TICKER:                WOR             CUSIP:     981811102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BLYSTONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL A. NELSON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WORTHINGTON INDUSTRIES,                      ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WPS RESOURCES CORPORATION
  TICKER:                WPS             CUSIP:     92931B106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF WPS                        ISSUER          YES          FOR               FOR
RESOURCES CORPORATION'S COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY
8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.

PROPOSAL #02: APPROVE AN AMENDMENT TO WPS RESOURCES                        ISSUER          YES          FOR               FOR
CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WPS RESOURCES CORPORATION TO
INTEGRYS ENERGY GROUP, INC.

PROPOSAL #03: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES
AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT EXPRESS CORP.
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHIKHAR GHOSH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. BARRY BAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. TREACE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WSFS FINANCIAL CORPORATION
  TICKER:                WSFS            CUSIP:     929328102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. DOWNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. PRESTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG,                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: AMENDMENT TO THE WSFS FINANCIAL                              ISSUER          YES          FOR               FOR
CORPORATION 2005 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WYETH
  TICKER:                WYE             CUSIP:     983024100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D.                             ISSUER          YES          FOR               FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER,                         ISSUER          YES          FOR               FOR
SC.D.



PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN,                       ISSUER          YES          FOR               FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF                               SHAREHOLDER       YES        ABSTAIN           AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED                         ISSUER          NO           N/A               N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION                  SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WYNDHAM WORLDWIDE CORPORATION
  TICKER:                WYN             CUSIP:     98310W108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RT. HON BRIAN MULRONEY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WYNN RESORTS, LIMITED
  TICKER:                WYNN            CUSIP:     983134107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN A. WYNN                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BOONE WAYSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL                              ISSUER          YES          FOR               FOR
PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING
 THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.

PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XANSER CORPORATION
  TICKER:                XNR             CUSIP:     98389J103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANGWOO AHN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BARNES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS KESSLER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
 COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XCEL ENERGY INC.
  TICKER:                XEL             CUSIP:     98389B100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD K. DAVIS,                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY,                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA,                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. WESTERLUND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY V. WOLF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL INDEPENDENT
 ACCOUNTANTS FOR 2007



PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY'S
EXECUTIVE COMPENSATION PLANS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. NUSSBACHER                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XERIUM TECHNOLOGIES, INC.
  TICKER:                XRM             CUSIP:     98416J100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS GUTIERREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O'DONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD AIKEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD PAQUETTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SAUNDERS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XEROX CORPORATION
  TICKER:                XRX             CUSIP:     984121103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URSULA M. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: AMENDMENT OF THE 2004 PERFORMANCE                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ADOPTION OF A VENDOR CODE OF CONDUCT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XILINX, INC.
  TICKER:                XLNX            CUSIP:     983919101
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. DOYLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.W. VANDERSLICE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO
BE RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XL CAPITAL LTD
  TICKER:                XL              CUSIP:     G98255105
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH MAURIELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT S. PARKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN Z. SENTER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XM SATELLITE RADIO HOLDINGS INC.
  TICKER:                XMSR            CUSIP:     983759101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. PARSONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH PANERO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN L. AMBLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MENDEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK SHAW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE XM SATELLITE                     ISSUER          YES          FOR               FOR
 RADIO HOLDINGS INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XOMA LTD.
  TICKER:                XOMA            CUSIP:     G9825R107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CASTELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO                     ISSUER          YES          FOR               FOR
 ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS  FEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S BONUS COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                X-RITE, INCORPORATED
  TICKER:                XRIT            CUSIP:     983857103
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO M. FONTANA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. SYLVESTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. WEISHAAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MASSIMO S. LATTMANN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. FERRARA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE X-RITE,                       ISSUER          YES          FOR               FOR
INCORPORATED 2006 OMNIBUS LONG TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                X-RITE, INCORPORATED
  TICKER:                XRIT            CUSIP:     983857103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PETER FRIEDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. VACCHIANO, JR.                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XTO ENERGY INC.
  TICKER:                XTO             CUSIP:     98385X106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YADKIN VALLEY FINANCIAL CORPORATION
  TICKER:                YAVY            CUSIP:     984314104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.T. ALEXANDER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH L. BENTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOLAN G. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYE E. COOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY M. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARRELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. PARK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. POINDEXTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. SMOAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY C. SPELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KENNETH WILCOX                                    ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YAHOO! INC.
  TICKER:                YHOO            CUSIP:     984332106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY S. SEMEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY YANG                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. BURKLE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC HIPPEAU                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. KOTICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD R. KOZEL                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. WILSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENTS TO THE COMPANY'S AMENDED AND                      ISSUER          YES        AGAINST           AGAINST
RESTATED 1995 STOCK PLAN.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                       ISSUER          YES          FOR               FOR
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING INTERNET                    SHAREHOLDER       YES        ABSTAIN           AGAINST
CENSORSHIP.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING BOARD                       SHAREHOLDER       YES        ABSTAIN           AGAINST
COMMITTEE ON HUMAN RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YOUBET.COM, INC.
  TICKER:                UBET            CUSIP:     987413101
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. CHAMPION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MARSHALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY ADELSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. BARLETTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BRODSKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES EDGAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JACK LIEBAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY R. PRITZKER                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YOUNG BROADCASTING INC.
  TICKER:                YBTVA           CUSIP:     987434107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. HICKEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIF LOMO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. LOWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER T. MASON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REID MURRAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
YOUNG BROADCASTING INC. 2003 NON-EMPLOYEE DIRECTORS
DEFERRED STOCK UNIT PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH
DEFERRED STOCK UNITS MAY BE GRANTED THEREUNDER FROM
100,000 TO 250,000.



PROPOSAL #03: PROPOSAL TO RATIFY SELECTION 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:                YOUNG INNOVATIONS, INC.
  TICKER:                YDNT            CUSIP:     987520103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FERRILLO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BLISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN F. BREMER                                      ISSUER          YES       WITHHOLD           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YRC WORLDWIDE INC.
  TICKER:                YRCW            CUSIP:     984249102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MCKELVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL                         ISSUER          YES          FOR               FOR
INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YUM! BRANDS, INC.
  TICKER:                YUM             CUSIP:     988498101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BONNIE G. HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 17 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
MACBRIDE PRINCIPLES (PAGE 19 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN                        SHAREHOLDER       YES        AGAINST             FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY                     SHAREHOLDER       YES        AGAINST             FOR
FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A                         SHAREHOLDER       YES          FOR             AGAINST
FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABLE FISH (PAGE 29 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A                         SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZALE CORPORATION
  TICKER:                ZLC             CUSIP:     988858106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. BURTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GLEN ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MIHALKO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZAPATA CORPORATION
  TICKER:                ZAP             CUSIP:     989070602
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD S. GLAZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. LEFFLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE                     ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ZAPATA CORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                ZBRA            CUSIP:     989207105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD CLESS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZENITH NATIONAL INSURANCE CORP.
  TICKER:                ZNT             CUSIP:     989390109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON E. PANETTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZHONE TECHNOLOGIES, INC.
  TICKER:                ZHNE            CUSIP:     98950P108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEZA EJABAT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL CONNORS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES TIMMINS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS ZHONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2001 STOCK                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZILA, INC.
  TICKER:                ZILA            CUSIP:     989513205
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE SALE OF ALL OF ZILA, INC.'S                              ISSUER          YES          FOR               FOR
OUTSTANDING SHARES OF COMMON STOCK IN ZILA
NUTRACEUTICALS, INC., WHICH MAY CONSTITUTE
SUBSTANTIALLY ALL OF ZILA, INC.'S ASSETS WITHIN THE
MEANING OF SECTION 271 OF THE DELAWARE GENERAL
CORPORATION LAW, TO NBTY, INC., AS SET FORTH IN THE
STOCK PURCHASE AGREEMENT DATED AUGUST 13, 2006,
BETWEEN ZILA, INC. AND NBTY, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A                          ISSUER          YES          FOR               FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSED STOCK SALE AT
 THE TIME THE SPECIAL MEETING IS CONVENED OR TO ALLOW
ADDITIONAL TIME FOR THE SATISFACTION OF THE CONDITIONS
 TO THE SALE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZILA, INC.
  TICKER:                ZILA            CUSIP:     989513205
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS D. BURKETT, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE H. GREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. JOHNSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAZEL L. MYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY, M.D.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE INCREASE OF THE NUMBER OF                     ISSUER          YES          FOR               FOR
 AUTHORIZED SHARES OF CAPITAL STOCK FROM 67,500,000 TO
 150,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 65,000,000 TO 147,500,000.

PROPOSAL #03: TO APPROVE, AS A RESULT OF A PRIVATE                         ISSUER          YES          FOR               FOR
PLACEMENT, OF THE ISSUANCE AND SALE OF WARRANTS TO
PURCHASE AN AGGREGATE OF UP TO 6,232,792 SHARES OF
ZILA'S COMMON STOCK AT AN EXERCISE PRICE EQUAL TO
$2.21 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS ZILA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 31, 2007.

PROPOSAL #05: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE OF THE
PROPOSALS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: 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:                ZIMMER HOLDINGS, INC.
  TICKER:                ZMH             CUSIP:     98956P102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR RATIFICATION                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                       SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZIONS BANCORPORATION
  TICKER:                ZION            CUSIP:     989701107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.E. SIMMONS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS                       ISSUER          YES        AGAINST           AGAINST
MAY PROPERLY COME BEFORE THE MEETING.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZIX CORPORATION
  TICKER:                ZIXI            CUSIP:     98974P100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAUSMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES N. KAHN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. MARSTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO R. SANCHEZ III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. SCHLOSBERG                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. SPURR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF PROPOSED AMENDMENTS TO ZIX                       ISSUER          YES          FOR               FOR
CORPORATION 2006 DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #03: ADOPTION OF PROPOSED AMENDMENTS TO ZIX                       ISSUER          YES        AGAINST           AGAINST
CORPORATION 2004 STOCK OPTION PLAN.

PROPOSAL #04: ADOPTION OF PROPOSED AMENDMENT TO ZIX                        ISSUER          YES          FOR               FOR
CORPORATION EMPLOYEE STOCK OPTION PLANS.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLL MEDICAL CORPORATION
  TICKER:                ZOLL            CUSIP:     989922109
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BIONDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. HALLIDAY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BETTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LATTA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. HUSMAN                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVE THE POSSIBLE ISSUANCE OF SHARES                      ISSUER          YES          FOR               FOR
OF THE COMPANY'S COMMON STOCK UPON CONVERSION OR
EXERCISE OF SECURITIES ISSUED IN THE COMPANY'S PRIVATE
 PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND
DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION
PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES
AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE
 COMPANY.

PROPOSAL #03: IN THEIR DISCRETION, UPON ANY BUSINESS                       ISSUER          YES        AGAINST           AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZOMAX INCORPORATED
  TICKER:                ZOMX            CUSIP:     989929104
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED AS OF AUGUST 8, 2006 AMONG INOMAX, LLC,
ZOMAX MERGER CORP. AND ZOMAX INCORPORATED, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ).

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. BARNUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F. RYLES                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYGO CORPORATION
  TICKER:                ZIGO            CUSIP:     989855101
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL H. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. MCKELVEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. BRUCE ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL P. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CARL A. ZANONI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
2002 EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B)
PROHIBIT THE REPRICING OF OPTIONS AFTER THEY ARE
GRANTED; (C) ABSENT AN INVOLUNTARY TERMINATION OF
EMPLOYMENT, PROHIBIT ACCELERATED VESTING AWARDS THAT
ARE ASSUMED OR SUBSTITUTED; AND (D) MAKE CERTAIN
RELATED AND TECHNICAL CHANGES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD INDEX FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007


     *  By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
           Incorporated by Reference.


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